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McCurrach Financial Services Limited

McCurrach Financial Services Limited is an active company incorporated on 27 March 2008 with the registered office located in Edinburgh, City of Edinburgh. McCurrach Financial Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC340268
Private limited company
Scottish Company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
Telephone
01412487596
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Avidity Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Triumph Field Marketing Limited
Mrs Jillian Ross is a mutual person.
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Standout Field Marketing Limited
Mrs Jillian Ross is a mutual person.
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Thumbprint Technology Limited
Mrs Jillian Ross is a mutual person.
Active
McCurrach UK Ltd
Mrs Jillian Ross is a mutual person.
Active
McCurrach Investments Limited
Mrs Jillian Ross is a mutual person.
Active
Avidity Group Holdings Limited
Mrs Jillian Ross is a mutual person.
Active
Zing Sales Limited
Mrs Jillian Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £3K (+15%)
Turnover
£760K
Decreased by £97K (-11%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.38M
Decreased by £130K (-5%)
Total Liabilities
-£2.02M
Decreased by £259K (-11%)
Net Assets
£360K
Increased by £129K (+56%)
Debt Ratio (%)
85%
Decreased by 5.91% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Mrs Jillian Ross Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Jonathan Chambers Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Avidity Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Jillian Ross Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Satisfaction of charge SC3402680002 in full
Submitted on 1 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 15 January 2024
Submitted on 15 Jan 2024
Change of details for Avidity Group Holdings Limited as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Secretary's details changed for Mr Jonathan Chambers on 1 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mrs Jillian Ross on 1 January 2024
Submitted on 4 Jan 2024
Change of details for Avidity Group Holdings Limited as a person with significant control on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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