MURRAY PLATE GROUP LIMITED

Company summary

Company number: SC306101
Status: ACTIVE
Incorporated / age: 31 July 200620 years
Registered office: 25 Rutland Street, Edinburgh, EH1 2AE, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Rutland Street, Edinburgh, EH1 2AE, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GURNEY, Gerard Robert ACTIVE	Director	03 Jul 2020		England	August 1968	Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England
HOGG, Peter John ACTIVE	Director	16 Jul 2026		England	March 1969	25, Rutland Street, Edinburgh, EH1 2AE, Scotland
MITCHELL, Colin John, Mr. ACTIVE	Director	16 Jul 2026		United Kingdom	February 1969	25, Rutland Street, Edinburgh, EH1 2AE, Scotland
MURRAY, David Edward, Sir ACTIVE	Director	31 Jul 2006		Scotland	October 1951	25, Rutland Street, Edinburgh, EH1 2AE, Scotland
SIMPSON, Timothy John ACTIVE	Director	03 Jul 2020		England	August 1967	Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England
HORNE, David William Murray RESIGNED	Secretary	31 Jul 2006	11 May 2012			10, Charlotte Square, Edinburgh, EH2 4DR
COLLARD, Samuel William Peter RESIGNED	Director	11 May 2012	03 Jul 2020	England	September 1973	Brightgate House, Cobra Court, Brightgate Way, Trafford Park, Manchester, M32 0TB, United Kingdom
HILL, Graeme Everitt RESIGNED	Director	04 Aug 2006	30 Nov 2019	England	January 1964	26, Charlotte Square, Edinburgh, EH2 4ET, Scotland
LAWSON, David Barrie RESIGNED	Director	26 May 2008	07 Mar 2017	England	September 1965	26, Charlotte Square, Edinburgh, EH2 4ET, Scotland
LOCHERY, Tony RESIGNED	Director	25 Mar 2019	31 Dec 2019	England	June 1960	26, Charlotte Square, Edinburgh, EH2 4ET
MCDERMID, Craig John RESIGNED	Director	03 Jul 2020	24 May 2021	Scotland	September 1967	Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England
MCGILL, Michael Scott RESIGNED	Director	05 Mar 2010	11 May 2012	Scotland	February 1968	10, Charlotte Square, Edinburgh, EH2 4DR
PITTMAN, Philip John RESIGNED	Director	03 Jul 2020	16 Jul 2026	Scotland	April 1963	25, Rutland Street, Edinburgh, EH1 2AE, Scotland
SURREY, Malcolm Robert RESIGNED	Director	04 Aug 2006	31 Jan 2011	United Kingdom	May 1953	10, Charlotte Square, Edinburgh, EH2 4DR
WILSON, James Donald Gilmour RESIGNED	Director	04 Aug 2006	09 May 2011	Scotland	November 1962	10, Charlotte Square, Edinburgh, EH2 4DR

GURNEY, Gerard Robert ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: August 1968
Address: Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England

HOGG, Peter John ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: March 1969
Address: 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

MITCHELL, Colin John, Mr. ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

MURRAY, David Edward, Sir ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: Scotland
Date of birth: October 1951
Address: 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

SIMPSON, Timothy John ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: August 1967
Address: Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England

HORNE, David William Murray RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 11 May 2012
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

COLLARD, Samuel William Peter RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: September 1973
Address: Brightgate House, Cobra Court, Brightgate Way, Trafford Park, Manchester, M32 0TB, United Kingdom

HILL, Graeme Everitt RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1964
Address: 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

LAWSON, David Barrie RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: September 1965
Address: 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

LOCHERY, Tony RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1960
Address: 26, Charlotte Square, Edinburgh, EH2 4ET

MCDERMID, Craig John RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 24 May 2021
Country of Residence: Scotland
Date of birth: September 1967
Address: Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 11 May 2012
Country of Residence: Scotland
Date of birth: February 1968
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

PITTMAN, Philip John RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 16 Jul 2026
Country of Residence: Scotland
Date of birth: April 1963
Address: 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

SURREY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: November 1962
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 May 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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