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 1
  • Currie, Kenneth Michael
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Kenneth Michael Currie
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Currie, Eleanor Margaret
    Company Director born in January 1945
    Individual
    Officer
    1999-05-18 ~ 2018-01-16
    OF - Director → CIF 0
    Currie, Eleanor Margaret
    Individual
    Officer
    1999-08-20 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 2
    Currie, John Joseph
    Commercial/Operations Director born in June 1969
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2018-01-16
    OF - Director → CIF 0
    Mr John Joseph Currie
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Currie, Kenneth Norman
    Company Director born in September 1942
    Individual
    Officer
    1999-05-18 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-08 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRIE GROUP HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (574) LIMITED - 1999-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,605 GBP2024-10-31
12,480 GBP2023-10-31
Investment Property
1,659,116 GBP2024-10-31
1,659,116 GBP2023-10-31
Fixed Assets
1,669,721 GBP2024-10-31
1,671,596 GBP2023-10-31
Debtors
4,832 GBP2024-10-31
7,068 GBP2023-10-31
Cash at bank and in hand
17,058 GBP2024-10-31
19,825 GBP2023-10-31
Current Assets
21,890 GBP2024-10-31
26,893 GBP2023-10-31
Creditors
Current
10,017 GBP2024-10-31
13,315 GBP2023-10-31
Net Current Assets/Liabilities
11,873 GBP2024-10-31
13,578 GBP2023-10-31
Total Assets Less Current Liabilities
1,681,594 GBP2024-10-31
1,685,174 GBP2023-10-31
Equity
Called up share capital
95,000 GBP2024-10-31
95,000 GBP2023-10-31
Share premium
622,289 GBP2024-10-31
622,289 GBP2023-10-31
Retained earnings (accumulated losses)
964,305 GBP2024-10-31
967,885 GBP2023-10-31
Equity
1,681,594 GBP2024-10-31
1,685,174 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,321 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,716 GBP2024-10-31
99,841 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,875 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
10,605 GBP2024-10-31
12,480 GBP2023-10-31
Investment Property - Fair Value Model
1,659,116 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300 GBP2024-10-31
2,883 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
4,532 GBP2024-10-31
4,185 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
4,832 GBP2024-10-31
7,068 GBP2023-10-31
Trade Creditors/Trade Payables
Current
324 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,663 GBP2024-10-31
8,465 GBP2023-10-31
Other Creditors
Current
5,030 GBP2024-10-31
4,850 GBP2023-10-31
  • CURRIE GROUP HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (574) LIMITED - 1999-05-12
    Registered number SC195090
    Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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