Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
McCurrach Investments Limited
- Incorporated
- 17 May 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Avidity Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Exchange Tower 3rd Floor19 Canning StreetEdinburghEH3 8EG
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 (9 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
1 August 2023
1 August 2023
1 August 2023
Appointed Chambers, Jonathan as Secretary
1 August 2023
22 August 2018
18 May 2018
13 May 2018
28 August 2014
28 June 2001
28 June 2001
28 June 2001
28 June 2001
28 June 2001
28 June 2001
17 May 2001
17 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avidity Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where McCurrach Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 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 |
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