Mccurrach Uk Ltd.

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Large Enterprise

Mccurrach Uk Ltd.

sc039724•Private Limited With Share Capital

Exchange Tower 3Rd Floor, 19 Canning Street, Edinburgh, EH38EG
Website01412487596

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Incorporated

31/12/1963

Company Age

62 years

Directors

5

Employees

726

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mccurrach Uk Ltd. (sc039724) is a private limited with share capital incorporated on 31/12/1963 (62 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 31/12/1963
EH38EG
726 employees

Financial Overview

Total Assets

£32.48M

Liabilities

£28.07M

Net Assets

£4.41M

Turnover

£40.00M

Cash

£234.0K

Key Metrics

726

Employees

5

Directors

1

Shareholders

4

CCJs

Board of Directors

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

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
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:19-06-2025
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
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:27-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
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: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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
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:09-06-2022
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:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
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:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
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:05-06-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name 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 Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
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:09-11-2015
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
Mortgage Satisfy Charge Full
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

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

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

Westbrooke House, 76 High Street, Alton, Hampshire, GU341EN
Fortune House, 74 Waterloo Street, Glasgow, Lanarkshire, G27DJRegistered
1/1, Fortune House, 74 Waterloo Street, Glasgow, Lanarkshire, G27DJ
16 Charlotte Square, Edinburgh, EH24DFRegistered
Westbrooke House, 76 High Street, Alton, Hampshire, GU341EN

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Contact

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