The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
  • 2
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 3
    Chambers, Jonathan
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    MCCURRACH INVESTMENTS LIMITED - now
    DMWS 493 LIMITED - 2003-02-07
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Reilly, Andrew
    Director born in February 1938
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2006-03-01
    OF - director → CIF 0
    Reilly, Andrew
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1997-08-28
    OF - secretary → CIF 0
  • 2
    Sinclair, Jack Loudon
    Non-Executive Director born in September 1960
    Individual
    Officer
    2004-04-30 ~ 2006-03-03
    OF - director → CIF 0
  • 3
    Adamson, William Macarthur
    Company Director born in March 1934
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
    Adamson, William Macarthur
    Individual
    Officer
    ~ 1992-03-31
    OF - secretary → CIF 0
  • 4
    Mason, William Irving
    Company Director born in October 1940
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Jordan, Michelle Christine
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2023-08-01
    OF - director → CIF 0
    Jordan, Michelle Christine
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2023-08-01
    OF - secretary → CIF 0
  • 6
    Risi, Allyson Jane
    Individual
    Officer
    1992-04-01 ~ 1995-07-07
    OF - secretary → CIF 0
  • 7
    Easton, Ronald Story
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2000-12-01
    OF - director → CIF 0
  • 8
    Steel, Peter John
    Commercial Director born in June 1965
    Individual
    Officer
    1999-11-01 ~ 2001-09-19
    OF - director → CIF 0
    Steel, Peter John
    Director born in June 1965
    Individual
    2004-04-30 ~ 2006-02-27
    OF - director → CIF 0
  • 9
    Mcnicol, Neil Archibald
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2018-05-13
    OF - director → CIF 0
  • 10
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2018-08-22
    OF - director → CIF 0
  • 11
    Reid, Allan
    Director born in June 1957
    Individual
    Officer
    1994-06-10 ~ 1998-12-16
    OF - director → CIF 0
  • 12
    Mcnicol, Archibald Craig
    Company Director born in February 1923
    Individual
    Officer
    ~ 1995-06-16
    OF - director → CIF 0
  • 13
    Page, Christopher Gregory
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2006-03-02
    OF - director → CIF 0
  • 14
    Tennant, Andrew Leslie
    Group Commercial Director born in March 1958
    Individual
    Officer
    1994-06-10 ~ 1996-12-31
    OF - director → CIF 0
    Tennant, Andrew Leslie
    Individual
    Officer
    1995-07-07 ~ 1996-12-31
    OF - secretary → CIF 0
  • 15
    Fabian, Michael Edward Leonard
    Director born in September 1946
    Individual
    Officer
    1996-07-01 ~ 2001-09-19
    OF - director → CIF 0
  • 16
    Bremner, David Murray
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2014-08-28
    OF - director → CIF 0
  • 17
    Low, Douglas Gilmour
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2005-10-28
    OF - director → CIF 0
  • 18
    Meek, Perry Dennis
    Sales Director born in June 1964
    Individual
    Officer
    2000-03-27 ~ 2001-05-15
    OF - director → CIF 0
  • 19
    Hudson, Andrew James Robert
    Chart Acc born in July 1957
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2000-06-15
    OF - director → CIF 0
    Hudson, Andrew James Robert
    Chart Acc
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2000-06-15
    OF - secretary → CIF 0
  • 20
    Wilson, James
    Company Director
    Individual
    Officer
    ~ 1989-08-31
    OF - director → CIF 0
  • 21
    AVIDITY GROUP HOLDINGS LIMITED - now
    DMWS 751 LIMITED - 2006-02-10
    74 Waterloo Street, Waterloo Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCCURRACH UK LTD.

Previous names
MCCURRACH LIMITED - 1999-12-06
J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MCCURRACH UK LTD.
    Info
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    Registered number SC039724
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1963-12-31 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MCCURRACH UK LIMITED
    S
    Registered number missing
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company
    CIF 1
  • MCCURRACH UK LIMITED
    S
    Registered number missing
    74 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 7DJ
    Limited Company
    CIF 2
  • MCCURRACH UK LIMITED
    S
    Registered number missing
    C/o Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    S.T.V. SALES LIMITED - 1993-07-20
    2 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    2 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
    DMWSL 360 LIMITED - 2002-04-04
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABC 2007 LIMITED - 2024-05-17
    DMWS 802 LIMITED - 2006-12-20
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-17
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.