McCurrach UK Ltd.

Company Name	McCurrach UK Ltd.
Company Status	Active
Company Number	SC039724
Category	Private Limited Company
Incorporation Date	31 December 1963(60 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mrs Jillian Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jonathan Chambers
Status	Current
Appointed	01 August 2023(59 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Jonathan Chambers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(59 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	James Wilson
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	16 Alexander Avenue Eaglesham Glasgow Lanarkshire G76 0JG Scotland

Director Name	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	William Macarthur Adamson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Director Name	Archibald Craig McNicol
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Whinfell Newton Mearns Glasgow G77 5DN Scotland

Director Name	William Irving Mason
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	41 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland

Secretary Name	William Macarthur Adamson
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Secretary Name	Allyson Jane Risi
Nationality	British
Status	Resigned
Appointed	01 April 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	4 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	Allan Reid
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(30 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Mr Andrew Leslie Tennant
Nationality	British
Status	Resigned
Appointed	07 July 1995(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Director Name	Mr Michael Edward Leonard Fabian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Paice Lane Medstead Alton Hampshire GU34 5PT

Secretary Name	Andrew Reilly
Nationality	British
Status	Resigned
Appointed	31 December 1996(33 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Mr Andrew James Robert Hudson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Secretary Name	Mr Andrew James Robert Hudson
Nationality	British
Status	Resigned
Appointed	28 August 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Director Name	Peter John Steel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2001)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Skernieland Road Fenwick Ayrshire KA3 6EQ Scotland

Director Name	Perry Dennis Meek
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2001)
Role	Sales Director
Correspondence Address	31 Cobden Avenue Worcester WR4 0NA

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	15 June 2000(36 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(36 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(36 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Flat 0/1 4 Queens Gardens Dowanhill Glasgowhire G12 9DG Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(37 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Christopher Gregory Page
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Maltings Long Street Sherborne Dorset DT9 3EG

Director Name	Jack Loudon Sinclair
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2006)
Role	Non-Executive Director
Correspondence Address	Springwood Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Mr Angus Maciver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(47 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Contact

Website	mccurrach.co.uk
Telephone	0141 2487596
Telephone region	Glasgow

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mccurrach Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,563,000
Net Worth	£1,777,000
Cash	£8,303,000
Current Liabilities	£21,145,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

21 October 2015	Delivered on: 6 November 2015 Persons entitled: Metric Capital Partners LLP Classification: A registered charge Particulars: N/A. Outstanding
21 October 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 May 2012	Delivered on: 7 June 2012 Satisfied on: 26 October 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 March 2006	Delivered on: 9 March 2006 Satisfied on: 2 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 September 1968	Delivered on: 1 October 1968 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter Secured details: All sums due or to become due by the company and/or brown and gracie LTD to the chargee. Particulars: Sums now due or to become due by the chargee to the company on an account in name of the company. Fully Satisfied

Filing History

24 October 2017	Director's details changed for Miss Michelle Christine Jordan on 23 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
7 July 2017	Notification of The Mccurrach Group Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 June 2016 (22 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (7 pages)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
13 January 2016	Full accounts made up to 30 June 2015 (21 pages)
9 November 2015	Alterations to floating charge SC0397240004 (152 pages)
9 November 2015	Registration of charge SC0397240004, created on 21 October 2015 (21 pages)
6 November 2015	Alterations to floating charge SC0397240005 (182 pages)
6 November 2015	Registration of charge SC0397240005, created on 21 October 2015 (23 pages)
26 October 2015	Satisfaction of charge 3 in full (4 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (6 pages)
23 June 2015	Director's details changed for Neil Archibald Mcnicol on 21 July 2014 (2 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (6 pages)
9 January 2015	Full accounts made up to 30 June 2014 (21 pages)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (7 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (7 pages)
9 January 2014	Full accounts made up to 30 June 2013 (20 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 October 2012	Full accounts made up to 30 June 2012 (20 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 March 2012	Director's details changed for Mr Angus Maciver on 26 March 2012 (2 pages)
5 March 2012	Full accounts made up to 30 June 2011 (40 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Appointment of Mr Angus Maciver as a director (3 pages)
14 February 2011	Full accounts made up to 30 June 2010 (23 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 February 2010	Full accounts made up to 30 June 2009 (19 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 30 June 2008 (23 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 30 June 2007 (21 pages)
9 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Full accounts made up to 30 June 2006 (22 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Full accounts made up to 30 June 2005 (20 pages)
17 March 2006	Declaration of assistance for shares acquisition (9 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
9 March 2006	Partic of mort/charge * (3 pages)
2 March 2006	Dec mort/charge * (2 pages)
10 November 2005	Director resigned (1 page)
15 June 2005	Return made up to 08/06/05; full list of members (10 pages)
20 April 2005	Full accounts made up to 30 June 2004 (19 pages)
20 August 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 08/06/04; full list of members (10 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
27 February 2004	Full accounts made up to 30 June 2003 (19 pages)
7 July 2003	Return made up to 08/06/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (19 pages)
7 February 2003	New director appointed (2 pages)
8 July 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 08/06/02; full list of members (8 pages)
30 March 2002	Full accounts made up to 30 June 2001 (19 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
12 July 2001	Memorandum and Articles of Association (11 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Return made up to 08/06/01; full list of members (7 pages)
18 June 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 30 June 2000 (15 pages)
21 December 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 March 2000	New director appointed (2 pages)
3 December 1999	Company name changed mccurrach LIMITED\certificate issued on 06/12/99 (2 pages)
3 November 1999	New director appointed (2 pages)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (14 pages)
17 June 1999	Return made up to 08/06/99; full list of members (6 pages)
21 December 1998	Director resigned (1 page)
9 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 June 1997	Return made up to 20/06/97; no change of members (4 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
12 September 1996	Company name changed\certificate issued on 12/09/96 (2 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
8 August 1996	New director appointed (2 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
22 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 August 1990	Memorandum and Articles of Association (13 pages)
30 July 1990	Full accounts made up to 31 December 1989 (12 pages)
2 August 1989	Full accounts made up to 31 December 1988 (12 pages)
8 November 1984	Annual return made up to 15/10/84 (4 pages)
30 December 1983	Annual return made up to 05/12/83 (4 pages)
31 December 1963	Certificate of incorporation (1 page)
31 December 1963	Incorporation (13 pages)

McCurrach UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland