MCCURRACH UK LTD.

Appointment of Ms Kristin Warrior as a secretary on 25 Aug 2026

PDF · 2 pages

Appointment of Ms Kristin Noelle Warrior as a director on 25 Aug 2026

PDF · 2 pages

Termination of appointment of Jonathan Chambers as a secretary on 25 Aug 2026

PDF · 1 page

Termination of appointment of Jonathan George Michael Chambers as a director on 25 Aug 2026

PDF · 1 page

Confirmation statement made on 4 Jun 2026 with no updates

PDF · 3 pages

Audit exemption subsidiary accounts made up to 30 Jun 2025

Filed on paper · 20 pages

Legacy

Filed on paper · 32 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 1 page

Appointment of Mr Michael Green as a director on 4 Feb 2026

PDF · 2 pages

Satisfaction of charge SC0397240005 in full

PDF · 1 page

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 4 Feb 2026

PDF · 2 pages

Termination of appointment of Jamie Graham Matheson as a director on 3 Feb 2026

PDF · 1 page

Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG on 17 Feb 2026

PDF · 1 page

Appointment of Ms Delphine Marine Messner as a director on 4 Feb 2026

PDF · 2 pages

Change of details for Mccurrach Investments Ltd as a person with significant control on 31 Oct 2025

PDF · 2 pages

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 Oct 2025

PDF · 1 page

Confirmation statement made on 5 Jun 2025 with no updates

PDF · 3 pages

Legacy

Filed on paper · 3 pages

Satisfaction of charge SC0397240004 in full

Filed on paper · 4 pages

Alterations to floating charge SC0397240005

Filed on paper · 19 pages

Alterations to floating charge SC0397240006

Filed on paper · 18 pages