logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Wilson, James
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 2
    Mcnicol, Neil Archibald
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    ~ 2018-05-13
    OF - Director → CIF 0
  • 3
    Mason, William Irving
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Group Commercial Director born in March 1958
    Individual (48 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Individual (48 offsprings)
    Officer
    1995-07-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Meek, Perry Dennis
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Reilly, Andrew
    Director born in February 1938
    Individual (19 offsprings)
    Officer
    2001-09-19 ~ 2006-03-01
    OF - Director → CIF 0
    Reilly, Andrew
    Individual (19 offsprings)
    Officer
    1996-12-31 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 7
    Risi, Allyson Jane
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 8
    Low, Douglas Gilmour
    Director born in May 1937
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    Mcnicol, Archibald Craig
    Company Director born in February 1923
    Individual (5 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 10
    Jordan, Michelle Christine
    Finance Director born in September 1968
    Individual (19 offsprings)
    Officer
    2001-09-19 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (19 offsprings)
    Officer
    2000-06-15 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Hudson, Andrew James Robert
    Chart Acc born in July 1957
    Individual (11 offsprings)
    Officer
    1997-08-28 ~ 2000-06-15
    OF - Director → CIF 0
    Hudson, Andrew James Robert
    Chart Acc
    Individual (11 offsprings)
    Officer
    1997-08-28 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 12
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 13
    Sinclair, Jack Loudon
    Non-Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Steel, Peter John
    Commercial Director born in June 1965
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-09-19
    OF - Director → CIF 0
    Steel, Peter John
    Director born in June 1965
    Individual (4 offsprings)
    2004-04-30 ~ 2006-02-27
    OF - Director → CIF 0
  • 15
    Adamson, William Macarthur
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Adamson, William Macarthur
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 16
    Page, Christopher Gregory
    Company Director born in December 1951
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2006-03-02
    OF - Director → CIF 0
  • 17
    Reid, Allan
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Green, Michael
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Dahan, Jacques Jeremie
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Bremner, David Murray
    Company Director born in October 1957
    Individual (31 offsprings)
    Officer
    2000-10-13 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Chambers, Jonathan
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Messner, Delphine Marine
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 23
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 24
    Maciver, Angus
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2011-05-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 25
    Easton, Ronald Story
    Finance Director born in February 1960
    Individual (18 offsprings)
    Officer
    2000-08-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Fabian, Michael Edward Leonard
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 27
    MCCURRACH INVESTMENTS LIMITED - now SC219276
    DMWS 493 LIMITED - 2003-02-07
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    AVIDITY GROUP HOLDINGS LIMITED - now SC295046
    THE MCCURRACH GROUP LIMITED
    - 2021-04-23 SC295046
    DMWS 751 LIMITED - 2006-02-10
    74 Waterloo Street, Waterloo Street, Glasgow, Scotland
    Active Corporate (20 parents, 8 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.

Period: 1999-12-06 ~ now
Company number: SC039724
Registered names
MCCURRACH UK LTD. - now
MCCURRACH LIMITED - 1999-12-06
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 - 1999-12-06
    Registered number SC039724
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 1963-12-31 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MCCURRACH UK LIMITED
    S
    Registered number missing
    74 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 7DJ
    Limited Company
    CIF 1
  • MCCURRACH UK LIMITED
    S
    Registered number missing
    C/o Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BROWN & GRACIE LIMITED
    SC017256
    2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXPERIENCE WAVE LIMITED
    - now 04400611
    MCCURRACH TACTICAL SERVICES LIMITED
    - 2021-05-04 04400611
    DMWSL 360 LIMITED - 2002-04-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MCCURRACH U.K. BROKERS LIMITED
    SC144641
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SCOTSELL MARKETING LIMITED
    - now SC144640
    S.T.V. SALES LIMITED - 1993-07-20
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    U.K. BROKERS LIMITED
    SC144754 SC144755
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ZING SALES LIMITED - now
    ABC 2007 LIMITED
    - 2024-05-17 SC308957 06923058... (more)
    DMWS 802 LIMITED - 2006-12-20
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.