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Company

Mccurrach UK LTD.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Mccurrach UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jamie Graham Matheson 2018-2026 Director View profile
  2. Angus Maciver 2011-2018 Director View profile
  3. Jack Loudon Sinclair 2004-2006 Director View profile
  4. Peter John Steel 2004-2006 Director View profile
  5. Christopher Gregory Page 2003-2006 Director View profile
  6. Douglas Gilmour Low 2001-2005 Director View profile
  7. David Murray Bremner 2000-2014 Director View profile
  8. Ronald Story Easton 2000-2000 Director View profile
  9. Michelle Christine Jordan 2000-2023 Director View profile
  10. Perry Dennis Meek 2000-2001 Director View profile
  11. Andrew Reilly 1996-2006 Director View profile
  12. Michael Edward Leonard Fabian 1996-2001 Director View profile
  13. Allan Reid 1994-1998 Director View profile
  14. Neil Archibald Mcnicol 2018 Director View profile
  15. James Wilson 1989 Director View profile
  16. William Irving Mason 1995 Director View profile
  17. Archibald Craig Mcnicol 1995 Director View profile
  18. Andrew James Robert Hudson 1997-2000 Secretary View profile
  19. Andrew Leslie Tennant 1994-1996 Secretary View profile
  20. Allyson Jane Risi 1992-1995 Secretary View profile
  21. William Macarthur Adamson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mccurrach UK LTD. is controlled by Mccurrach Investments Limited
    Evidence
    active 75-100% shares · notified 2021-06-10 · source: Companies House PSC register
  2. Mccurrach Investments Limited is controlled by Avidity Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Avidity Group Holdings Limited is controlled by Avidity Group Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Avidity Group Acquisitions Limited is controlled by Avidity Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Avidity Group Limited is controlled by Neil Archibald Mcnicol
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-05-13 · source: Companies House PSC register

Ultimately controlled by Neil Archibald Mcnicol.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £33,431 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £33,431

Most recent

  • Department for Work and Pensions £33,4312021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.4y median 0.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 30Business services 22Retail and trade 16Other services 4Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC039724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data