Mccurrach Investments Limited

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Mccurrach Investments Limited

sc219276•Private Limited With Share Capital

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

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Incorporated

17/05/2001

Company Age

25 years

Directors

8

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mccurrach Investments Limited (sc219276) is a private limited with share capital incorporated on 17/05/2001 (25 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 17/05/2001
EH38EG
3 employees

Financial Overview

Total Assets

£4.46M

Liabilities

£2.74M

Net Assets

£1.72M

Est. Turnover

£850.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

8

Directors

1

Shareholders

Board of Directors

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

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
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
Termination Director Company With Name Termination 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:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
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 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 Director Company With Change Date
Category:Officers
Date:14-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2022
Legacy
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2020
Legacy
Category:Accounts
Date:30-03-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2019
Legacy
Category:Accounts
Date:18-03-2019
Legacy
Category:Other
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
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 No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
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:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

16 Charlotte Square, Edinburgh, EH24DFRegistered
C/O Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Eh2 4Df, EH24DFRegistered
Fortune House, 74 Waterloo Street, Glasgow, Lanarkshire, G27DJRegistered
Exchange Tower, 19 Canning Street, Edinburgh, EH38EGRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DF

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Contact

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