Mccurrach Investments Limited

SC219276

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 17/05/2001

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

74990

Non-trading company

Officers

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 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 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

Ms Kristin Noelle Warrior

director · Since 25/08/2026

BRITISH · ENGLAND · Age 57

Ms Kristin Warrior

secretary · Since 25/08/2026

Former

Mr Jonathan George Michael Chambers

director · Resigned 25/08/2026

Mr Jonathan Chambers

secretary · Resigned 25/08/2026

Persons with Significant Control

Avidity Group Holdings Limited

75–100% shares

2, West Regent Street, Glasgow, G2 1RW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 28/06/2024Registered 01/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 09/11/2015Satisfied 01/08/2024

Charge

satisfied

METRIC CAPITAL PARTNERS LLP

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

Charge

satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 26/10/2015Satisfied 01/08/2024