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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 12
  • 1
    Mcnicol, Neil Archibald
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2001-06-28 ~ 2018-05-13
    OF - Director → CIF 0
  • 2
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2001-06-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Chambers, Jonathan
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Michael
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Messner, Delphine Marine
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Dahan, Jacques Jeremie
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Michelle Christine
    Finance Director born in October 1968
    Individual (19 offsprings)
    Officer
    2001-06-28 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (19 offsprings)
    Officer
    2001-06-28 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 11
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 332 offsprings)
    Officer
    2001-05-17 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 12
    AVIDITY GROUP HOLDINGS LIMITED
    - now SC295046
    THE MCCURRACH GROUP LIMITED - 2021-04-23 SC295046
    DMWS 751 LIMITED - 2006-02-10
    2, West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCURRACH INVESTMENTS LIMITED

Period: 2003-02-07 ~ now
Company number: SC219276
Registered names
MCCURRACH INVESTMENTS LIMITED - now
DMWS 493 LIMITED - 2003-02-07 SC219277... (more)
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
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • MCCURRACH INVESTMENTS LTD
    S
    Registered number Sc219276
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCURRACH UK LTD.
    - now SC039724
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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