Mccurrach UK LTD.

Company SC039724 Active

Company details

Number	SC039724
Status	Active
Type	Private Limited Company
Incorporated	31/12/1963
Address	EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mccurrach Investments Ltd
ownership of shares 75-100%
The Mccurrach Group Limited ceased
ownership of shares 75-100%

Officers (27)

Green, Michael Director · appointed 2026
Messner, Delphine Marine Director · appointed 2026
Dahan, Jacques Jeremie Director · appointed 2026
Chambers, Jonathan George Michael Director · appointed 2023
Chambers, Jonathan Secretary · appointed 2023
Ross, Jillian Margaret Director · appointed 2018
Matheson, Jamie Graham Former Director · appointed 2018 · resigned 2026
Maciver, Angus Former Director · appointed 2011 · resigned 2018
Sinclair, Jack Loudon Former Director · appointed 2004 · resigned 2006
Steel, Peter John Former Director · appointed 2004 · resigned 2006
Page, Christopher Gregory Former Director · appointed 2003 · resigned 2006
LOW, Douglas Gilmour Former Director · appointed 2001 · resigned 2005
Bremner, David Murray Former Director · appointed 2000 · resigned 2014
Easton, Ronald Story Former Director · appointed 2000 · resigned 2000
Jordan, Michelle Christine Former Director · appointed 2000 · resigned 2023
Meek, Perry Dennis Former Director · appointed 2000 · resigned 2001
Hudson, Andrew James Robert Former Secretary · appointed 1997 · resigned 2000
Reilly, Andrew Former Director · appointed 1996 · resigned 2006
Fabian, Michael Edward Leonard Former Director · appointed 1996 · resigned 2001
Tennant, Andrew Leslie Former Secretary · appointed 1994 · resigned 1996
Reid, Allan Former Director · appointed 1994 · resigned 1998
Risi, Allyson Jane Former Secretary · appointed 1992 · resigned 1995
Mcnicol, Neil Archibald Former Director · resigned 2018
Wilson, James Former Director · resigned 1989
Mason, William Irving Former Director · resigned 1995
Mcnicol, Archibald Craig Former Director · resigned 1995
Adamson, William Macarthur Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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