The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mccurrach Investments Limited

Company SC219276 Active

Company details

NumberSC219276
StatusActive
TypePrivate Limited Company
Incorporated17/05/2001
AddressEXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Avidity Group Holdings Limited
    ownership of shares 75-100%

Officers (11)

  • Green, Michael Director · appointed 2026
  • Messner, Delphine Marine Director · appointed 2026
  • Dahan, Jacques Jeremie Director · appointed 2026
  • Chambers, Jonathan Secretary · appointed 2023
  • Chambers, Jonathan George Michael Director · appointed 2023
  • Ross, Jillian Margaret Director · appointed 2018
  • Matheson, Jamie Graham Former Director · appointed 2018 · resigned 2026
  • Mcnicol, Neil Archibald Former Director · appointed 2001 · resigned 2018
  • Bremner, David Murray Former Director · appointed 2001 · resigned 2014
  • Jordan, Michelle Christine Former Secretary · appointed 2001 · resigned 2023
  • DM Director Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001

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

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