Mccurrach Financial Services Limited

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mccurrach financial services limited
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Mccurrach Financial Services Limited

sc340268•Private Limited With Share Capital

Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG

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Incorporated

27/03/2008

Company Age

18 years

Directors

7

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Mccurrach Financial Services Limited (sc340268) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 96090 - other service activities n.e.c..

Mccurrach financial services limited is a consumer services company based out of 74 waterloo street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/03/2008
EH38EG
1 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£1.96M

Net Assets

£461.0K

Turnover

£200.0K

Cash

£0

Key Metrics

1

Employees

7

Directors

1

Shareholders

Board of Directors

5
D
david murray bremner
director
D
delphine marine messner
director
J
jacques jeremie josue dahan
director
M
michael green
director
J
jillian margaret ross
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2026
Legacy
Category:Accounts
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Legacy
Category:Mortgage
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Capital
Date:05-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Accounts
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2008
Incorporation Company
Category:Incorporation
Date:27-03-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date01/07/2026
Latest Accounts30/06/2025

Trading Addresses

16 Charlotte Square, Edinburgh, EH24DFRegistered
Mccurrach Financial Services Ltd, 2 West Regent Street, Glasgow, Lanarkshire, G21RW
16 Charlotte Square, Edinburgh, EH24DFRegistered
Mccurrach Financial Services Ltd, 2 West Regent Street, Glasgow, Lanarkshire, G21RW
16 Charlotte Square, Edinburgh, EH24DFRegistered

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Contact

Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG