Avidity Group Holdings Limited

ActiveSC295046 Private limited company

Incorporated: 5 January 2006 (20 years)
Previously known as: The McCurrach Group Limited (until 23 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Kristin Noelle Warrior
Michael Green
Jacques Jeremie Dahan
all 5 directors
Owned by: Avidity Group Acquisitions Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Warrior, Kristin Noelle

Director · Appointed 25 August 2026

Also at Avidity Group Limited, Avidity Group Acquisitions Limited, McCurrach Investments Limited · more companies

British

Born September 1969 (57)

Warrior, Kristin

Secretary · Appointed 25 August 2026

Green, Michael

Director · Appointed 4 February 2026

Also at Avidity Group Limited, Avidity Group Acquisitions Limited, Scotsell Marketing Limited · more companies

British

Born December 1971 (54)

Dahan, Jacques Jeremie

Director · Appointed 4 February 2026

Also at Avidity Group Limited, Brown & Gracie Limited, U.K. Brokers Limited · more companies

French

Born November 1973

Messner, Delphine Marine

Director · Appointed 4 February 2026

Also at Avidity Group Limited, Scotsell Marketing Limited, U.K. Brokers Limited · more companies

French

Born November 1975

Ross, Jillian Margaret

Director · Appointed 22 August 2018

Also at Avidity Group Acquisitions Limited, Avidity Group Limited, McCurrach Investments Limited · more companies

British

Born July 1973 (53)

Officer history (17 former)

25 August 2026

Resigned Chambers, Jonathan George Michael as Director

25 August 2026

Appointed Warrior, Kristin as Secretary

25 August 2026

Appointed Warrior, Kristin Noelle as Director

25 August 2026

Resigned Chambers, Jonathan as Secretary

4 February 2026

Appointed Green, Michael as Director

4 February 2026

Appointed Dahan, Jacques Jeremie as Director

4 February 2026

Appointed Messner, Delphine Marine as Director

3 February 2026

Resigned Matheson, Jamie Graham as Director

1 August 2023

Appointed Chambers, Jonathan George Michael as Director

1 August 2023

Appointed Chambers, Jonathan as Secretary

1 August 2023

Resigned Jordan, Michelle Christine as Secretary

1 August 2023

Resigned Jordan, Michelle Christine as Director

22 August 2018

Resigned Maciver, Angus as Director

22 August 2018

Appointed Ross, Jillian Margaret as Director

18 May 2018

Appointed Matheson, Jamie Graham as Director

13 May 2018

Resigned Mcnicol, Neil Archibald as Director

21 November 2016

Resigned Steel, Peter John as Director

21 October 2015

Resigned Smith, Anthony Roscoe as Director

21 October 2015

Resigned Higginson, Andrew as Director

9 June 2015

Appointed Steel, Peter John as Director

28 August 2014

Resigned Bremner, David Murray as Director

29 June 2012

Appointed Higginson, Andrew as Director

25 June 2012

Resigned Page, Christopher Gregory as Director

31 December 2011

Resigned Hiew, John Patrick as Director

25 May 2011

Appointed Maciver, Angus as Director

6 May 2011

Resigned Birrell, David Jensen as Director

24 September 2009

Appointed Smith, Anthony Roscoe as Director

29 January 2008

Appointed Hiew, John Patrick as Director

4 January 2008

Resigned Sinclair, Jack Loudon as Director

2 April 2007

Appointed Birrell, David Jensen as Director

20 April 2006

Appointed Page, Christopher Gregory as Director

20 April 2006

Appointed Sinclair, Jack Loudon as Director

6 March 2006

Appointed Bremner, David Murray as Director

6 March 2006

Appointed Mcnicol, Neil Archibald as Director

6 March 2006

Appointed Jordan, Michelle Christine as Secretary

6 March 2006

Appointed Jordan, Michelle Christine as Director

6 March 2006

Resigned Dm Company Services Limited as Corporate Nominee Secretary

6 March 2006

Resigned Dm Director Limited as Corporate Nominee Director

5 January 2006

Appointed Dm Company Services Limited as Corporate Nominee Secretary

5 January 2006

Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

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

Avidity Group Acquisitions Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc513445

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Avidity Group Acquisitions Limited

Avidity Group Holdings Limited This company Owns 75–100% of shares

Experience Wave Limited Owns 75–100% of shares

Standout Field Marketing Ireland Limited Owns 75–100% of shares

Standout Field Marketing Limited Owns 75–100% of shares

Thumbprint Technology Limited Owns 75–100% of shares

Triumph Field Marketing Limited Owns 75–100% of shares

Zing Sales Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Registered office address changed
8 September 2026	Appointment of a director
8 September 2026	Appointment of a secretary
26 August 2026	Termination of appointment of a secretary
26 August 2026	Termination of appointment of a director