Currie International Holdings Limited

ActiveSC203722 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
Scotland
Address
Edinburgh Road
Heathall
Dumfries
DG1 3NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born June 1981 (45)
Director · Appointed 21 August 2026
British
Born November 1981
Wall, Joseph Stephen
Director · Appointed 21 August 2026
British
Born August 1983 (43)
Turner, Stephen George
Secretary · Appointed 28 January 2019
Director · Appointed 8 April 2008
British
Born December 1967 (58)
Officer history (6 former)
21 August 2026
Appointed Stewart, Robert Walter as Director
21 August 2026
Appointed Wall, Joseph Stephen as Director
21 August 2026
Appointed Huskie, Kevin John as Director
28 January 2019
Resigned Barrie, Thomas Warrington as Secretary
28 January 2019
Appointed Turner, Stephen George as Secretary
28 January 2019
Resigned Barrie, Thomas Warrington as Director
8 April 2008
Appointed Turner, Stephen George as Director
29 February 2008
Resigned Ross, David as Director
6 October 2006
Resigned Turner, Stephen George as Director
31 August 2001
Appointed Turner, Stephen George as Director
7 April 2000
Appointed Ross, David as Director
7 April 2000
Appointed Barrie, Thomas Warrington as Secretary
7 April 2000
Appointed Barrie, Thomas Warrington as Director
7 April 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 April 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 February 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 February 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc605874

Holdings 6

Companies where Currie International Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2019
Ceased Thomas Warrington Barrie — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Nicola Limited Owns 75–100% of shares
Project Abbie Limited Owns 25–50% of shares
Currie International Holdings Limited This company Owns 75–100% of shares

Financials

Profit
(£51)
up £5,128,069 (100%)
Return on Equity
-0%
Balance sheet detail
2020
Fixed Assets£2,548,203
Debtors£1,470,080
Creditors (< 1 year)£2,104,418
Net Current Assets(£634,338)
Shareholder Funds£1,913,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Secretary's details changed
19 May 2026Director's details changed
15 April 2026Group of companies' accounts30 June 2025
27 January 2026Confirmation statement with no updates26 January 2026
4 April 2025Group of companies' accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?