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Companies/SC039724

Mccurrach UK Ltd.

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mccurrach Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-06-10 · No cessation recorded

Source record 8250478
Show 1 ceased record
The Mccurrach Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-10

Source record 385555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
MG
Michael GreenCurrent director
Appointed 2026-02-04
+15 others
JD
Jacques DahanCurrent director
Appointed 2026-02-04
+17 others
DM
Delphine Marine MessnerCurrent director
Appointed 2026-02-04
+16 others
JR
Jillian RossCurrent director
Appointed 2018-08-22 · 8 yrs · Company Director
+11 others
Show 29 historical appointments
JC
Jonathan ChambersResigned director
Resigned 2023-08-17 · 3 yrs · Director
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-01 · 3 yrs
JM
Jamie MathesonResigned director
Resigned 2018-05-18 · 7 yrs · Company Director
AM
Angus MaciverResigned director
Resigned 2011-05-25 · 7 yrs · Director
PS
Peter SteelResigned director
Resigned 2004-04-30 · 1 yr · Director
JS
Jack SinclairResigned director
Resigned 2004-04-30 · 1 yr · Non-Executive Director
CP
Christopher PageResigned director
Resigned 2003-01-06 · 3 yrs · Company Director
MJ
Michelle JordanResigned directorResigned secretary
Resigned 2001-09-19 · 21 yrs · Finance Director
DL
Douglas LowResigned director
Resigned 2001-09-19 · 4 yrs · Director
AR
Andrew ReillyResigned directorResigned secretary
Resigned 2001-09-19 · 4 yrs · Director
DB
David BremnerResigned director
Resigned 2000-10-13 · 13 yrs · Company Director
RE
Ronald EastonResigned director
Resigned 2000-08-25 · Finance Director
PM
Perry MeekResigned director
Resigned 2000-03-27 · 1 yr · Sales Director
AH
Andrew HudsonResigned directorResigned secretary
Resigned 1997-08-28 · 2 yrs · Chart Acc
MF
Michael FabianResigned director
Resigned 1996-07-01 · 5 yrs · Director
AT
Andrew TennantResigned secretaryResigned director
Resigned 1995-07-07 · 1 yr
AR
Allan ReidResigned director
Resigned 1994-06-10 · 4 yrs · Director
AR
Allyson RisiResigned secretary
Resigned 1992-04-01 · 3 yrs
WM
William MasonResigned director
Resigned 1989-07-12 · 6 yrs · Company Director
JW
James WilsonResigned director
Resigned 1989-07-12 · Company Director
WA
William AdamsonResigned directorResigned secretary
Resigned 1989-07-12 · 2 yrs · Company Director
AM
Archibald McnicolResigned director
Resigned 1989-07-12 · 5 yrs · Company Director
NM
Neil McnicolResigned director
Resigned 1989-07-12 · 28 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active