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Companies/SC219276

Mccurrach Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avidity Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114995842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KW
Kristin WarriorCurrent secretaryCurrent director
Appointed 2026-08-25
+17 others
MG
Michael GreenCurrent director
Appointed 2026-02-04
+15 others
JD
Jacques DahanCurrent director
Appointed 2026-02-04
+17 others
DM
Delphine Marine MessnerCurrent director
Appointed 2026-02-04
+16 others
JR
Jillian RossCurrent director
Appointed 2018-08-22 · 8 yrs · Company Director
+11 others
Show 8 historical appointments
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-01 · 3 yrs
JC
Jonathan ChambersResigned director
Resigned 2023-08-01 · 3 yrs · Director
JM
Jamie MathesonResigned director
Resigned 2018-05-18 · 7 yrs · Company Director
MJ
Michelle JordanResigned directorResigned secretary
Resigned 2001-06-28 · 22 yrs · Finance Director
DB
David BremnerResigned director
Resigned 2001-06-28 · 13 yrs · Director
NM
Neil McnicolResigned director
Resigned 2001-06-28 · 16 yrs · Director
CorpDm Director LimitedResigned director
Resigned 2001-05-17

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active