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 2
  • 1
    Turner, Stephen George
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    2008-04-08 ~ now
    OF - director → CIF 0
    Turner, Stephen George
    Individual (16 offsprings)
    Officer
    2019-01-28 ~ now
    OF - secretary → CIF 0
  • 2
    Edinburgh Road, Heathhall, Dumfries, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-01-01 ~ 2020-06-30
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ross, David
    Group Commercial Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2008-02-29
    OF - director → CIF 0
  • 2
    Turner, Stephen George
    Finance Dir. born in December 1967
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2006-10-06
    OF - director → CIF 0
  • 3
    Barrie, Thomas Warrington
    Chief Executive Officer born in September 1954
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-01-28
    OF - director → CIF 0
    Barrie, Thomas Warrington
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-01-28
    OF - secretary → CIF 0
    Mr Thomas Warrington Barrie
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ 2019-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-08 ~ 2000-04-07
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-02-08 ~ 2000-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CURRIE INTERNATIONAL HOLDINGS LIMITED

Previous name
PACIFIC SHELF 929 LIMITED - 2001-11-16
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,548,203 GBP2020-06-30
2,200,000 GBP2018-12-31
Debtors
1,470,080 GBP2020-06-30
1,470,080 GBP2018-12-31
Net Current Assets/Liabilities
-634,338 GBP2020-06-30
-286,084 GBP2018-12-31
Total Assets Less Current Liabilities
1,913,865 GBP2020-06-30
1,913,916 GBP2018-12-31
Equity
Called up share capital
75,500 GBP2020-06-30
75,500 GBP2018-12-31
Capital redemption reserve
65,000 GBP2020-06-30
65,000 GBP2018-12-31
Profit/Loss
-51 GBP2019-01-01 ~ 2020-06-30
-5,128,120 GBP2018-01-01 ~ 2018-12-31
Equity
1,913,865 GBP2020-06-30
Average Number of Employees
02019-01-01 ~ 2020-06-30
02018-01-01 ~ 2018-12-31
Wages/Salaries
0 GBP2019-01-01 ~ 2020-06-30
0 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
0 GBP2019-01-01 ~ 2020-06-30
0 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-01-01 ~ 2020-06-30
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
0 GBP2019-01-01 ~ 2020-06-30
0 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
2,548,203 GBP2020-06-30
2,200,000 GBP2018-12-31
Amounts invested in assets
2,548,203 GBP2020-06-30
2,200,000 GBP2018-12-31
Raw materials and consumables
0 GBP2020-06-30
0 GBP2018-12-31
Trade Debtors/Trade Receivables
0 GBP2020-06-30
0 GBP2018-12-31
Amount of corporation tax that is recoverable
0 GBP2020-06-30
0 GBP2018-12-31
Other Debtors
Current
0 GBP2020-06-30
0 GBP2018-12-31
Prepayments/Accrued Income
Current
0 GBP2020-06-30
0 GBP2018-12-31
Other Debtors
Non-current
0 GBP2020-06-30
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
50 GBP2020-06-30
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-06-30
0 GBP2018-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-06-30
0 GBP2018-12-31
Amounts owed to group undertakings
Current
2,014,578 GBP2020-06-30
1,756,164 GBP2018-12-31
Corporation Tax Payable
Current
0 GBP2020-06-30
0 GBP2018-12-31
Other Creditors
Current
89,790 GBP2020-06-30
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-06-30
0 GBP2018-12-31
Creditors
Current
2,104,418 GBP2020-06-30
1,756,164 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-06-30
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-06-30
0 GBP2018-12-31
Bank Borrowings
50 GBP2020-06-30
0 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-06-30
0 GBP2018-12-31
Related profiles found in government register
  • CURRIE INTERNATIONAL HOLDINGS LIMITED
    Info
    PACIFIC SHELF 929 LIMITED - 2001-11-16
    Registered number SC203722
    Edinburgh Road, Heathall, Dumfries DG1 3NX
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CURRIE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number Sc203722
    Edinburgh Road, Heathhall, Dumfries, Scotland, DG1 3NX
    Company in Companies House Uk, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LOTHIAN FIFTY (575) LIMITED - 1999-05-18
    Heathhall, Dumfries, Dumfriesshire
    Corporate (2 parents)
    Equity (Company account)
    408,341 GBP2023-06-30
    Person with significant control
    2019-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CURRIE & JOHNSTONE (EUROPEAN TRANSPORT) LIMITED - 1990-03-06
    Heathhall, Dumfries
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,550,709 GBP2023-06-30
    Person with significant control
    2019-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CURRIES TRANSPORT SERVICES (DUMFRIES) LIMITED - 1990-03-06
    Heathhall, Dumfries
    Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    5 Oakbank Park Place, Midcalder, West Lothian
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,430 GBP2020-06-30
    Person with significant control
    2019-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    5 Oakbank Park Place, Mid Calder, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -23,737 GBP2023-06-30
    Person with significant control
    2019-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -167,514 GBP2020-06-30
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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