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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
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, West Regent Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2018-05-13
    OF - Director → CIF 0
  • 2
    Higginson, Andrew
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Hiew, John Patrick
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Sinclair, Jack Loudon
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 6
    Jordan, Michelle Christine
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Steel, Peter John
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Birrell, David Jensen
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Smith, Anthony Roscoe
    Non Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Page, Christopher Gregory
    No Executive Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-01-05 ~ 2006-03-06
    PE - Nominee Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-01-05 ~ 2006-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIDITY GROUP HOLDINGS LIMITED

Previous names
DMWS 751 LIMITED - 2006-02-10
THE MCCURRACH GROUP LIMITED - 2021-04-23
Standard Industrial Classification
74990 - Non-trading Company

  • AVIDITY GROUP HOLDINGS LIMITED
    Info
    DMWS 751 LIMITED - 2006-02-10
    THE MCCURRACH GROUP LIMITED - 2006-02-10
    Registered number SC295046
    icon of address2 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2006-01-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.