MCCURRACH INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MCCURRACH INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCCURRACH INVESTMENTS LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: SC219276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MCCURRACH INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILLIAN ROSS Jul 1973 British Director 2018-08-22 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2018-05-18 CURRENT
MR JONATHAN CHAMBERS Aug 1982 British Director 2023-08-01 CURRENT
MR JONATHAN CHAMBERS Secretary 2023-08-01 CURRENT
NEIL ARCHIBALD MCNICOL Nov 1958 British Director 2001-06-28 UNTIL 2018-05-13 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Director 2001-06-28 UNTIL 2023-08-01 RESIGNED
DAVID MURRAY BREMNER Oct 1957 British Director 2001-06-28 UNTIL 2014-08-28 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Secretary 2001-06-28 UNTIL 2023-08-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-06-28 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avidity Group Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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