Ltd Facts The UK company register, as filed

Register entry · No. SC039724

MCCURRACH UK LTD.

Active Private Limited Company Incorporated 31 Dec 1963

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 18 Jun 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 31 Dec 1963 (62 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. MCCURRACH UK LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Jillian Margaret Ross Director 22 Aug 2018 — July 1973 British · England
Delphine Marine Messner Director 4 Feb 2026 — November 1975 French · France
Michael Green Director 4 Feb 2026 — December 1971 British · France
Jacques Jeremie Dahan Director 4 Feb 2026 — November 1973 French · France
Kristin Noelle Warrior Director 25 Aug 2026 — September 1969 British · England
Kristin Warrior Secretary 25 Aug 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mccurrach Investments Ltd company · Sc219276 · Scotland Ownership of shares 75 to 100 percent 10 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCCURRACH UK LTD. still trading?

The register shows MCCURRACH UK LTD. as active.

What does MCCURRACH UK LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MCCURRACH UK LTD. set up?

It was incorporated on 31 December 1963.

When are MCCURRACH UK LTD.'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MCCURRACH UK LTD.'s next confirmation statement due?

By 18 June 2027.

Who runs MCCURRACH UK LTD.?

MCCURRACH UK LTD. has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00785646 SLAUGHTER AND MAY SERVICES COMPANY Active Private Unlimited Company Inc. 23 Dec 1963 82990 · Other business support service activities n.e.c.
  2. 00784721 TORYLAND LIMITED Active Private Limited Company Inc. 16 Dec 1963 82990 · Other business support service activities n.e.c.
  3. 00784554 ROYTON PROPERTIES LIMITED Active Private Limited Company Inc. 13 Dec 1963 82990 · Other business support service activities n.e.c.
  4. 00782930 BAE SYSTEMS ENTERPRISES LIMITED Active Private Limited Company Inc. 2 Dec 1963 82990 · Other business support service activities n.e.c.
  5. 00782274 FASKALLY INVESTMENTS LIMITED Active Private Limited Company Inc. 26 Nov 1963 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House