McCurrach Financial Services Limited

Company Name	McCurrach Financial Services Limited
Director	Jillian Ross
Company Status	Active
Company Number	SC340268
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Name	DMWS 879 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jillian Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 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	18 August 2023(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairn O Mount 34 Sherbrooke Ave Pollockshields Glasgow G41 4HE Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 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	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 18 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 18 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Mr John Patrick Hiew
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Farm Little London, Oakhill Bath BA3 5AZ

Director Name	Mr Angus Maciver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Mr Christopher John Thorndycraft
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(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	27 March 2008(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

1 at £1	Mccurrach Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,581,000
Net Worth	£218,000
Cash	£207,000
Current Liabilities	£888,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 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: 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

Filing History

24 October 2017	Director's details changed for Miss Michelle Christine Jordan on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
8 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 30 June 2016 (14 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
13 January 2016	Full accounts made up to 30 June 2015 (13 pages)
6 November 2015	Registration of charge SC3402680003, created on 21 October 2015 (23 pages)
6 November 2015	Alterations to floating charge SC3402680003 (182 pages)
26 October 2015	Registration of charge SC3402680002, created on 21 October 2015 (21 pages)
26 October 2015	Satisfaction of charge 1 in full (4 pages)
26 October 2015	Alterations to floating charge SC3402680002 (152 pages)
7 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 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)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (7 pages)
9 January 2014	Full accounts made up to 30 June 2013 (12 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 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: 1 (6 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 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 (24 pages)
11 January 2012	Termination of appointment of John Hiew as a director (2 pages)
11 November 2011	Appointment of Mr Christopher John Thorndycraft as a director (3 pages)
7 June 2011	Appointment of Mr Angus Maciver as a director (3 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
14 February 2011	Full accounts made up to 30 June 2010 (16 pages)
7 June 2010	Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ on 7 June 2010 (1 page)
7 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ on 7 June 2010 (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (12 pages)
5 May 2009	Capitals not rolled up (2 pages)
5 May 2009	Appointment terminated director neil mcnicol (1 page)
5 May 2009	Director appointed john patrick hiew (2 pages)
8 April 2009	Return made up to 27/03/09; full list of members (4 pages)
20 June 2008	Director and secretary appointed michelle christine jordan (3 pages)
20 June 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
20 June 2008	Appointment terminated secretary dm company services LIMITED (1 page)
20 June 2008	Director appointed david murray bremner (3 pages)
20 June 2008	Appointment terminated director dm director LIMITED (1 page)
20 June 2008	Director appointed neil archibald mcnicol (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
14 June 2008	Company name changed dmws 879 LIMITED\certificate issued on 19/06/08 (2 pages)
27 March 2008	Incorporation (26 pages)

McCurrach Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland