MCCURRACH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC219276

Incorporation date

17/05/2001

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (32 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

17/02/2026

Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG on 2026-02-17

View PDF (1 pages)

17/02/2026

Appointment of Ms Delphine Marine Messner as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Termination of appointment of Jamie Graham Matheson as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Satisfaction of charge SC2192760005 in full

View PDF (1 pages)

17/02/2026

Appointment of Mr Michael Green as a director on 2026-02-04

View PDF (2 pages)

31/10/2025

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-31

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (32 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

01/08/2024

Satisfaction of charge SC2192760003 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC2192760004 in full

View PDF (4 pages)

13/07/2024

Alterations to floating charge SC2192760005

View PDF (19 pages)

04/07/2024

Alterations to floating charge SC2192760006

View PDF (18 pages)

01/07/2024

Registration of charge SC2192760006, created on 2024-06-28

View PDF (31 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

15/01/2024

Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 2024-01-15

View PDF (1 pages)

04/01/2024

Change of details for Avidity Group Holdings Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Secretary's details changed for Mr Jonathan Chambers on 2024-01-01

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Jonathan Chambers on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Jillian Ross on 2024-01-01

View PDF (2 pages)

14/12/2023

Change of details for Avidity Group Holdings Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

14/12/2023

Secretary's details changed for Mr Jonathan Chambers on 2023-12-13

View PDF (1 pages)

14/12/2023

Director's details changed for Mr Jonathan Chambers on 2023-12-13

View PDF (2 pages)

14/12/2023

Director's details changed for Mrs Jillian Ross on 2023-12-13

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Jamie Graham Matheson on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 2023-12-13

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

View PDF (1 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matheson, Jamie Graham	Director	18/05/2018 - 03/02/2026	30
DM COMPANY SERVICES LIMITED	Nominee Secretary	17/05/2001 - 28/06/2001	389
Chambers, Jonathan	Secretary	01/08/2023 - Present	-
Jordan, Michelle Christine	Secretary	28/06/2001 - 01/08/2023	7
Ross, Jillian	Director	22/08/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MCCURRACH INVESTMENTS LIMITED

MCCURRACH INVESTMENTS LIMITED is an(a) Active company incorporated on 17/05/2001 with the registered office located at Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCURRACH INVESTMENTS LIMITED?

MCCURRACH INVESTMENTS LIMITED is currently Active. It was registered on 17/05/2001 .

Where is MCCURRACH INVESTMENTS LIMITED located?

MCCURRACH INVESTMENTS LIMITED is registered at Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG.

What does MCCURRACH INVESTMENTS LIMITED do?

MCCURRACH INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MCCURRACH INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.