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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 6
  • 1
    Currie, Eleanor Margaret
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    1999-05-18 ~ 2018-01-16
    OF - Director → CIF 0
    Currie, Eleanor Margaret
    Individual (7 offsprings)
    Officer
    1999-08-20 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 2
    Currie, Kenneth Michael
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Currie, John Joseph
    Commercial/Operations Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2018-01-16
    OF - Director → CIF 0
    Mr John Joseph Currie
    Born in June 1969
    Individual (4 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
  • 4
    Currie, Kenneth Norman
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-04-08 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-04-08 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRIE GROUP HOLDINGS LIMITED

Period: 1999-05-12 ~ now
Company number: SC195090
Registered names
CURRIE GROUP HOLDINGS LIMITED - now
LOTHIAN FIFTY (574) LIMITED - 1999-05-12 SC190967... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,010 GBP2025-10-31
10,605 GBP2024-10-31
Investment Property
1,659,116 GBP2025-10-31
1,659,116 GBP2024-10-31
Fixed Assets
1,668,126 GBP2025-10-31
1,669,721 GBP2024-10-31
Debtors
6,142 GBP2025-10-31
4,832 GBP2024-10-31
Cash at bank and in hand
4,643 GBP2025-10-31
17,058 GBP2024-10-31
Current Assets
10,785 GBP2025-10-31
21,890 GBP2024-10-31
Creditors
Current
10,412 GBP2025-10-31
10,017 GBP2024-10-31
Net Current Assets/Liabilities
373 GBP2025-10-31
11,873 GBP2024-10-31
Total Assets Less Current Liabilities
1,668,499 GBP2025-10-31
1,681,594 GBP2024-10-31
Equity
Called up share capital
95,000 GBP2025-10-31
95,000 GBP2024-10-31
Share premium
622,289 GBP2025-10-31
622,289 GBP2024-10-31
Retained earnings (accumulated losses)
951,210 GBP2025-10-31
964,305 GBP2024-10-31
Equity
1,668,499 GBP2025-10-31
1,681,594 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,321 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,311 GBP2025-10-31
101,716 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,595 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
9,010 GBP2025-10-31
10,605 GBP2024-10-31
Investment Property - Fair Value Model
1,659,116 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,316 GBP2025-10-31
Amounts falling due within one year, Current
300 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
4,826 GBP2025-10-31
Amounts falling due within one year, Current
4,532 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
6,142 GBP2025-10-31
Amounts falling due within one year, Current
4,832 GBP2024-10-31
Trade Creditors/Trade Payables
Current
323 GBP2024-10-31
Other Taxation & Social Security Payable
Current
5,262 GBP2025-10-31
4,664 GBP2024-10-31
Other Creditors
Current
5,150 GBP2025-10-31
5,030 GBP2024-10-31

  • 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.