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CURRIE HOUSE INVESTMENTS LIMITED

CURRIE HOUSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURRIE HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565705
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURRIE HOUSE INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CURRIE HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CURRIE HOUSE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURRIE HOUSE VENTURES LIMITEDMay 12, 2017May 12, 2017

    What are the latest accounts for CURRIE HOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CURRIE HOUSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for CURRIE HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		14 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		15 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		14 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Registration of charge SC5657050002, created on Dec 05, 2018

    		6 pagesMR01

    Registration of charge SC5657050001, created on Nov 19, 2018

    		5 pagesMR01

    Register(s) moved to registered inspection location 1 Jackson's Entry Edinburgh EH8 8PJ

    		1 pagesAD03

    Register inspection address has been changed to 1 Jackson's Entry Edinburgh EH8 8PJ

    		1 pagesAD02

    Change of details for Mr John Inglis Shepherd as a person with significant control on Jul 17, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 17, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2018

    		RES15

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2017

    Statement of capital on May 12, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CURRIE HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Alison
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		ScotlandBritish46714640001
    SHEPHERD, John Inglis
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Director
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		ScotlandBritish230631290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURRIE HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Inglis Shepherd
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		May 12, 2017
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Alison Shepherd
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		May 12, 2017
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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