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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
Active 4
  • 1
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Jonathan
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2006-02-10
    icon of address2, West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jordan, Michelle Christine
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2018-05-13
    OF - Director → CIF 0
  • 3
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-17 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-17 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCURRACH INVESTMENTS LIMITED

Previous name
DMWS 493 LIMITED - 2003-02-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MCCURRACH INVESTMENTS LIMITED
    Info
    DMWS 493 LIMITED - 2003-02-07
    Registered number SC219276
    icon of address16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2001-05-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MCCURRACH INVESTMENTS LTD
    S
    Registered number Sc219276
    icon of address16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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