MCCURRACH UK LTD. -


Company Profile Company Filings

Overview

MCCURRACH UK LTD. is a Private Limited Company from and has the status: Active.
MCCURRACH UK LTD. was incorporated 58 years ago on 31/12/1963 and has the registered number: SC039724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

MCCURRACH UK LTD. -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

74 WATERLOO STREET
G2 7DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2021 19/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM MATHESON May 1954 British Director 2018-05-18 CURRENT
MRS JILLIAN ROSS Jul 1973 British Director 2018-08-22 CURRENT
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Director 2001-09-19 CURRENT
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Secretary 2000-06-15 CURRENT
JAMES WILSON British Director RESIGNED
WILLIAM MACARTHUR ADAMSON Mar 1934 Director RESIGNED
DAVID MURRAY BREMNER Oct 1957 British Director 2000-10-13 UNTIL 2014-08-28 RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 2000-08-25 UNTIL 2000-12-01 RESIGNED
MR MICHAEL EDWARD LEONARD FABIAN Sep 1946 British Director 1996-07-01 UNTIL 2001-09-19 RESIGNED
ANDREW JAMES ROBERT HUDSON Jul 1957 British Director 1997-08-28 UNTIL 2000-06-15 RESIGNED
MR ANGUS MACIVER Mar 1964 British Director 2011-05-25 UNTIL 2018-08-22 RESIGNED
WILLIAM IRVING MASON Oct 1940 British Director RESIGNED
MR DOUGLAS GILMOUR LOW May 1937 British Director 2001-09-19 UNTIL 2005-10-28 RESIGNED
NEIL ARCHIBALD MCNICOL Nov 1958 British Director RESIGNED
PERRY DENNIS MEEK Jun 1964 British Director 2000-03-27 UNTIL 2001-05-15 RESIGNED
CHRISTOPHER GREGORY PAGE Dec 1951 United Kingdom Director 2003-01-06 UNTIL 2006-03-02 RESIGNED
ALLAN REID Jun 1957 British Director 1994-06-10 UNTIL 1998-12-16 RESIGNED
ANDREW REILLY Feb 1938 British Director 2001-09-19 UNTIL 2006-03-01 RESIGNED
JACK LOUDON SINCLAIR Sep 1960 British Director 2004-04-30 UNTIL 2006-03-03 RESIGNED
PETER JOHN STEEL Jun 1965 British Director 2004-04-30 UNTIL 2006-02-27 RESIGNED
PETER JOHN STEEL Jun 1965 British Director 1999-11-01 UNTIL 2001-09-19 RESIGNED
ANDREW REILLY Feb 1938 British Secretary 1996-12-31 UNTIL 1997-08-28 RESIGNED
ALLYSON JANE RISI Oct 1961 Secretary 1992-04-01 UNTIL 1995-07-07 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Secretary 1995-07-07 UNTIL 1996-12-31 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 1994-06-10 UNTIL 1996-12-31 RESIGNED
ARCHIBALD CRAIG MCNICOL Feb 1923 British Director RESIGNED
WILLIAM MACARTHUR ADAMSON Mar 1934 Secretary RESIGNED
ANDREW JAMES ROBERT HUDSON Jul 1957 British Secretary 1997-08-28 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccurrach Investments Ltd 2021-06-10 Glasgow   Ownership of shares 75 to 100 percent
The Mccurrach Group Limited 2016-04-06 - 2021-06-10 Glasgow   Ownership of shares 75 to 100 percent

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