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Mccurrach Investments Limited
SC219276
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 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 companyOfficers
Mrs Jillian Ross
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Mr Jonathan Chambers
director · Since 01/08/2023
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
Avidity Group Holdings Limited
75–100% shares
2, West Regent Street, Glasgow, G2 1RW
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026
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LLOYDS BANK PLC
Created 21/10/2015Registered 26/10/2015Satisfied 01/08/2024
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