McCurrach Investments Limited

Company Name	McCurrach Investments Limited
Company Status	Active
Company Number	SC219276
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(17 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wizu 2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mrs Jillian Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(17 years, 3 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

Director Name	Mr Jonathan Chambers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(22 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jonathan Chambers
Status	Current
Appointed	01 August 2023(22 years, 2 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	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 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	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 01 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 01 August 2023)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF 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

264.4k at £1	The Mccurrach Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,710,000
Current Liabilities	£9,000

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	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 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
21 October 2015	Delivered on: 26 October 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

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)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 June 2016 (13 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
13 January 2016	Full accounts made up to 30 June 2015 (13 pages)
9 November 2015	Registration of charge SC2192760004, created on 21 October 2015 (23 pages)
6 November 2015	Registration of charge SC2192760005, created on 21 October 2015 (23 pages)
6 November 2015	Alterations to floating charge SC2192760005 (182 pages)
26 October 2015	Registration of charge SC2192760003, created on 21 October 2015 (21 pages)
26 October 2015	Satisfaction of charge 2 in full (4 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 264,355 (18 pages)
26 October 2015	Alterations to floating charge SC2192760003 (152 pages)
23 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 264,355 (6 pages)
23 June 2015	Director's details changed for Neil Archibald Mcnicol on 21 July 2014 (2 pages)
9 January 2015	Full accounts made up to 30 June 2014 (13 pages)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 264,355 (7 pages)
9 January 2014	Full accounts made up to 30 June 2013 (12 pages)
29 May 2013	Annual return made up to 17 May 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 1 (3 pages)
25 October 2012	Full accounts made up to 30 June 2012 (12 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
5 March 2012	Full accounts made up to 30 June 2011 (24 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
14 February 2011	Full accounts made up to 30 June 2010 (13 pages)
24 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Full accounts made up to 30 June 2009 (12 pages)
27 May 2009	Return made up to 17/05/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 30 June 2008 (13 pages)
2 June 2008	Return made up to 17/05/08; full list of members (5 pages)
28 March 2008	Full accounts made up to 30 June 2007 (13 pages)
18 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Full accounts made up to 30 June 2006 (13 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2006	Conso 19/10/06 (1 page)
12 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2006	Full accounts made up to 30 June 2005 (10 pages)
17 March 2006	Declaration of assistance for shares acquisition (9 pages)
17 March 2006	Declaration of assistance for shares acquisition (9 pages)
17 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 March 2006	Partic of mort/charge * (3 pages)
16 May 2005	Return made up to 17/05/05; full list of members (8 pages)
20 April 2005	Full accounts made up to 30 June 2004 (10 pages)
14 June 2004	Return made up to 17/05/04; full list of members (8 pages)
27 February 2004	Full accounts made up to 30 June 2003 (9 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 December 2003	Ad 09/12/03--------- Â£ si [email protected]=1750 Â£ ic 262605/264355 (3 pages)
13 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Full accounts made up to 30 June 2002 (8 pages)
7 February 2003	Company name changed dmws 493 LIMITED\certificate issued on 07/02/03 (2 pages)
8 July 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Â£ nc 100/500000 28/06/01 (1 page)
12 July 2001	Ad 28/06/01--------- Â£ si 262604@1=262604 Â£ ic 1/262605 (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
12 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
12 July 2001	Memorandum and Articles of Association (12 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Resolutions RES13 ‐ Sha transfer agreement 28/06/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	New director appointed (3 pages)
17 May 2001	Incorporation (40 pages)

McCurrach Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland