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McCurrach UK Ltd
McCurrach UK Ltd is an active company incorporated on 31 December 1963 with the registered office located in Edinburgh, City of Edinburgh. McCurrach UK Ltd was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC039724
Private limited company
Scottish Company
Age
61 years
Incorporated
31 December 1963
Size
Unreported
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about McCurrach UK Ltd
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Address changed on
15 Jan 2024
(1 year 7 months ago)
Previous address was
C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland
Companies in EH2 4DF
Telephone
01412487596
Email
Available in Endole App
Website
Mccurrach.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Chambers
Director • Secretary • British • Lives in England • Born in Aug 1982
Mrs Jillian Ross
Director • British • Lives in UK • Born in Jul 1973
Jamie Graham Matheson
Director • British • Lives in UK • Born in May 1954
McCurrach Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Group Holdings Limited
Jamie Graham Matheson, Mrs Jillian Ross, and 1 more are mutual people.
Active
Avidity Group Acquisitions Limited
Jamie Graham Matheson, Mrs Jillian Ross, and 1 more are mutual people.
Active
Experience Wave Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Triumph Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Standout Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Thumbprint Technology Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach Investments Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Zing Sales Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£393K
Decreased by £2.66M (-87%)
Turnover
£37.75M
Increased by £3.5M (+10%)
Employees
685
Increased by 39 (+6%)
Total Assets
£27.42M
Increased by £5.24M (+24%)
Total Liabilities
-£23.96M
Increased by £4.25M (+22%)
Net Assets
£3.46M
Increased by £984K (+40%)
Debt Ratio (%)
87%
Decreased by 1.46% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Altered
1 Year 1 Month Ago on 13 Jul 2024
Charge Altered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mccurrach Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
Discover McCurrach UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Satisfaction of charge SC0397240004 in full
Submitted on 1 Aug 2024
Alterations to floating charge SC0397240005
Submitted on 13 Jul 2024
Alterations to floating charge SC0397240006
Submitted on 4 Jul 2024
Registration of charge SC0397240006, created on 28 June 2024
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 27 Jun 2024
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Repayment History
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