Mccurrach Financial Services Limited

SC340268

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EXCHANGE TOWER 3RD FLOOR, EDINBURGH, EH3 8EG

Incorporated 27/03/2008

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Jillian Ross

director · Since 22/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Chambers

secretary · Since 18/08/2023

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

Avidity Group Holdings Limited

75–100% shares

2, West Regent Street, Glasgow, G2 1RW

Notified 06/04/2016

Charges0 outstanding

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

charge

satisfied

BANK OF SCOTLAND PLC

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