MCCURRACH INVESTMENTS LIMITED
Overview
| Company Name | MCCURRACH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219276 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCURRACH INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCCURRACH INVESTMENTS LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCURRACH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 493 LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for MCCURRACH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MCCURRACH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for MCCURRACH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2192760003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2192760004 in full | 4 pages | MR04 | ||
Alterations to floating charge SC2192760005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC2192760006 | 18 pages | 466(Scot) | ||
Registration of charge SC2192760006, created on Jun 28, 2024 | 31 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on Jan 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Jillian Ross on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 1 pages | CH03 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jamie Graham Matheson on Dec 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jillian Ross on Dec 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 1 pages | CH03 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on Dec 13, 2023 | 1 pages | AD01 | ||
Who are the officers of MCCURRACH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | West Regent Street G2 1RW Glasgow 2 Scotland | 312013310001 | |||||||
| CHAMBERS, Jonathan | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | Director | 312008260001 | ||||
| MATHESON, Jamie Graham | Director | 2 West Regent Street G2 1RW Glasgow Wizu Scotland | Scotland | British | Company Director | 212102480001 | ||||
| ROSS, Jillian | Director | West Regent Street G2 1RW Glasgow 2 Scotland | United Kingdom | British | Company Director | 249799500002 | ||||
| JORDAN, Michelle Christine | Secretary | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | British | Financial Controller | 70782180002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BREMNER, David Murray | Director | Saline KY12 9TA Dunfermline Grey Craig House Fife | United Kingdom | British | Director | 49449240002 | ||||
| JORDAN, Michelle Christine | Director | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | United Kingdom | British | Finance Director | 70782180002 | ||||
| MCNICOL, Neil Archibald | Director | C/O Mccurrach Uk Ltd 74 Waterloo Street G2 7DJ Glasgow | Scotland | British | Director | 600180005 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of MCCURRACH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avidity Group Holdings Limited | Apr 06, 2016 | West Regent Street G2 1RW Glasgow 2 Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0