Mccurrach Uk Ltd.

SC039724

active

Private Limited Company

scotland

Companies House

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: 05/06/2025

Due 19/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Jillian Ross

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Chambers

secretary · Since 01/08/2023

Also on 15 other boards

Mr Jonathan Chambers

director · Since 17/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

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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Charge

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Charge

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Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/05/2012Registered 07/06/2012Satisfied 26/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2006Registered 09/03/2006Satisfied 02/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1968Registered 01/10/1968Satisfied 02/03/2006