McCurrach Financial Services Limited

ActiveSC340268 Private limited company
Incorporated
27 March 2008 (18 years)
Previously known as
DMWS 879 Limited (until 19 June 2008)
Industry
Other service activities n.e.c. (96090)
Owned by
Avidity Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Exchange Tower 3rd Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

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 October 2018
British
Born July 1973 (53)
Officer history (10 former)
25 August 2026
Resigned Chambers, Jonathan as Secretary
25 August 2026
Appointed Warrior, Kristin as Secretary
4 February 2026
Appointed Dahan, Jacques Jeremie as Director
4 February 2026
Appointed Green, Michael as Director
4 February 2026
Appointed Messner, Delphine Marine as Director
18 August 2023
Resigned Jordan, Michelle Christine as Secretary
18 August 2023
Appointed Chambers, Jonathan as Secretary
18 August 2023
Resigned Jordan, Michelle Christine as Director
22 October 2018
Appointed Ross, Jillian Margaret as Director
22 October 2018
Resigned Maciver, Angus as Director
20 April 2018
Resigned Thorndycraft, Christopher John as Director
28 August 2014
Resigned Bremner, David Murray as Director
31 December 2011
Resigned Hiew, John Patrick as Director
1 November 2011
Appointed Thorndycraft, Christopher John as Director
25 May 2011
Appointed Maciver, Angus as Director
28 April 2009
Appointed Hiew, John Patrick as Director
28 April 2009
Resigned Mcnicol, Neil Archibald as Director
11 June 2008
Appointed Jordan, Michelle Christine as Secretary
11 June 2008
Appointed Bremner, David Murray as Director
11 June 2008
Appointed Jordan, Michelle Christine as Director
11 June 2008
Appointed Mcnicol, Neil Archibald as Director
11 June 2008
Resigned Dm Company Services Limited as Corporate Secretary
11 June 2008
Resigned Dm Director Limited as Corporate Nominee Director
27 March 2008
Appointed Dm Company Services Limited as Corporate Secretary
27 March 2008
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 Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

What Mccurrach Financial Services say about themselves

“We can help your brand sell more with our award winning field & experiential marketing, tactical activation, business consultancy & data analytics solutions.”

— from mccurrach.co.uk

Filings 93

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a secretary
9 September 2026Appointment of a secretary
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
Show all 93 filings

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