Website & contact details
- Website
McCurrach UK Ltd.
- Incorporated
- 31 December 1963 (62 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Exchange Tower 3rd Floor19 Canning StreetEdinburghEH3 8EG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born September 1969 (57)
Warrior, Kristin
Secretary · Appointed 25 August 2026
Director · Appointed 4 February 2026
French
Born November 1973
Director · Appointed 4 February 2026
British
Born December 1971 (54)
Director · Appointed 4 February 2026
French
Born November 1975
Director · Appointed 22 August 2018
British
Born July 1973 (53)
Officer history (29 former)
25 August 2026
25 August 2026
Appointed Warrior, Kristin as Secretary
25 August 2026
25 August 2026
Resigned Chambers, Jonathan as Secretary
4 February 2026
4 February 2026
4 February 2026
3 February 2026
17 August 2023
1 August 2023
Appointed Chambers, Jonathan as Secretary
1 August 2023
1 August 2023
22 August 2018
22 August 2018
18 May 2018
13 May 2018
28 August 2014
25 May 2011
3 March 2006
2 March 2006
1 March 2006
27 February 2006
28 October 2005
30 April 2004
30 April 2004
6 January 2003
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
15 May 2001
Resigned Meek, Perry Dennis as Director
1 December 2000
13 October 2000
25 August 2000
15 June 2000
15 June 2000
15 June 2000
27 March 2000
Appointed Meek, Perry Dennis as Director
1 November 1999
16 December 1998
Resigned Reid, Allan as Director
28 August 1997
28 August 1997
28 August 1997
31 December 1996
31 December 1996
31 December 1996
1 July 1996
31 December 1995
Resigned Mason, William Irving as Director
7 July 1995
7 July 1995
Resigned Risi, Allyson Jane as Secretary
16 June 1995
10 June 1994
Appointed Reid, Allan as Director
10 June 1994
1 April 1992
Appointed Risi, Allyson Jane as Secretary
31 March 1992
31 March 1992
31 August 1989
Resigned Wilson, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc219276
Former controllers (1)
10 June 2021
Ceased The McCurrach Group Limited — Owns 75–100% of shares
What Mccurrach UK say about themselves
“We can help your brand sell more with our award winning field & experiential marketing, tactical activation, business consultancy & data analytics solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Confirmation statement with no updates | 4 June 2026 |
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