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Mccurrach Uk Ltd.
SC039724
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EXCHANGE TOWER 3RD FLOOR, EDINBURGH, EH3 8EG
Incorporated 31/12/1963
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Jillian Ross
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
Mr Jonathan Chambers
director · Since 17/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 15 other boards
Ms Delphine Marine Messner
director · Since 04/02/2026
FRENCH · FRANCE · Age 50
Also on 16 other boards
Persons with Significant Control
Mccurrach Investments Ltd
75–100% shares
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Reg: Sc219276 · Companies House · Private Limited Company
Notified 10/06/2021
Former PSCs
The Mccurrach Group Limited
Ceased 10/06/2021
Charges1 outstanding
Charge
outstanding
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Created 28/06/2024Registered 01/07/2024
Charge
satisfied
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Charge
satisfied
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Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026