Avidity Group Limited

ActiveSC513441 Private limited company

Incorporated: 19 August 2015 (11 years)
Previously known as: TMGL Investments Limited (until 13 April 2021)
DMWS 1061 Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Kristin Noelle Warrior
Jacques Jeremie Dahan
Delphine Marine Messner
all 5 directors
Owned by: Hawker Participations UK Limited
Accounts type: Group
Region: Scotland
Address: 120 Bothwell Street
Glasgow
G2 7JS

Website & contact details

Group website: mccurrach.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

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 Acquisitions Limited, Avidity Group Holdings Limited, McCurrach Investments Limited · more companies

British

Born September 1969 (57)

Warrior, Kristin

Secretary · Appointed 25 August 2026

Dahan, Jacques Jeremie

Director · Appointed 4 February 2026

Also at Brown & Gracie Limited, U.K. Brokers Limited, Scotsell Marketing Limited · more companies

French

Born November 1973

Messner, Delphine Marine

Director · Appointed 4 February 2026

Also at Scotsell Marketing Limited, U.K. Brokers Limited, Brown & Gracie Limited · more companies

French

Born November 1975

Green, Michael

Director · Appointed 4 February 2026

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

British

Born December 1971 (54)

Ross, Jillian Margaret

Director · Appointed 22 August 2018

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

British

Born July 1973 (53)

Officer history (19 former)

25 August 2026

Resigned Chambers, Jonathan as Secretary

25 August 2026

Appointed Warrior, Kristin as Secretary

25 August 2026

Appointed Warrior, Kristin Noelle as Director

25 August 2026

Resigned Chambers, Jonathan George Michael as Director

4 February 2026

Appointed Green, Michael as Director

4 February 2026

Appointed Messner, Delphine Marine as Director

4 February 2026

Appointed Dahan, Jacques Jeremie as Director

3 February 2026

Resigned Matheson, Jamie Graham as Director

3 February 2026

Resigned Yaxley, Andrew David Main as Director

3 February 2026

Resigned Dougall, Phil Antony as Director

3 February 2026

Resigned Herrera, Diego Fernando Prada as Director

1 August 2023

Resigned Jordan, Michelle Christine as Director

1 August 2023

Appointed Chambers, Jonathan as Secretary

1 August 2023

Appointed Chambers, Jonathan George Michael as Director

1 August 2023

Resigned Jordan, Michelle Christine as Secretary

1 February 2022

Appointed Yaxley, Andrew David Main as Director

15 July 2021

Resigned Smith, Anthony Roscoe as Director

30 June 2021

Appointed Jordan, Michelle Christine as Secretary

19 November 2020

Resigned Sinik, John Rasih as Director

19 November 2020

Appointed Herrera, Diego Fernando Prada as Director

31 July 2019

Resigned Maciver, Angus as Director

22 August 2018

Appointed Maciver, Angus as Director

22 August 2018

Appointed Ross, Jillian Margaret as Director

22 August 2018

Resigned Maciver, Angus as Director

18 May 2018

Appointed Matheson, Jamie Graham as Director

13 May 2018

Resigned Mcnicol, Neil Archibald as Director

30 June 2017

Appointed Dougall, Phil Antony as Director

30 June 2017

Resigned Andreottola, Fabio Cesare Vittorio as Director

31 May 2017

Resigned Hill, James Jasper as Director

21 November 2016

Resigned Steel, Peter John as Director

7 October 2016

Resigned Higginson, Andrew as Director

7 October 2016

Appointed Hill, James Jasper as Director

21 October 2015

Appointed Jordan, Michelle Christine as Director

21 October 2015

Appointed Smith, Anthony Roscoe as Director

21 October 2015

Appointed Steel, Peter John as Director

21 October 2015

Appointed Higginson, Andrew as Director

21 October 2015

Appointed Maciver, Angus as Director

21 October 2015

Appointed Mcnicol, Neil Archibald as Director

22 September 2015

Appointed Andreottola, Fabio Cesare Vittorio as Director

22 September 2015

Appointed Sinik, John Rasih as Director

22 September 2015

Resigned Dm Company Services Limted as Corporate Secretary

22 September 2015

Resigned Nicolson, Andrew Alexander as Director

19 August 2015

Appointed Dm Company Services Limted as Corporate Secretary

19 August 2015

Appointed Nicolson, Andrew Alexander as Director

Ownership 1 active

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

Hawker Participations UK Limited

Corporate entity · Notified 4 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16994517

Former controllers (3)

4 February 2026

Ceased Mulgy Limited — Owns 50–75% of shares

19 November 2020

Ceased Metric Capital Partners LLP — Holds 25–50% of voting rights

13 May 2018

Ceased Neil Archibald Mcnicol — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mermoz UK Topco Limited

Hawker Participations UK Limited Owns 75–100% of shares

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 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