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
Website01412487596

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Incorporated

17/05/2001

Company Age

24 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 (24 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 74990 - non-trading company.

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

Financial Overview

Total Assets

£4.46M

Liabilities

£2.74M

Net Assets

£1.72M

Cash

£0

Key Metrics

3

Employees

8

Directors

1

Shareholders

Board of Directors

5
J
jillian ross
director
D
david murray bremner
director
J
jonathan chambers
director
D
delphine marine messner
director
J
jacques jeremie josue dahan
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Legacy
Category:Mortgage
Date:04-04-2013
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:22-05-2012

Risk Assessment

not scored

International Score

Future Factor

good

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
16 Charlotte Square, Edinburgh, Midlothian, EH24DF
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered

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Contact

01412487596
www.mccurrach.co.uk
Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG