MCCURRACH U.K. BROKERS LIMITED
ActiveCompany no. SC144641 · Private limited company · Incorporated 27 May 1993
Company no. SC144641 · Private limited company · Incorporated 27 May 1993
Original documents filed with Companies House · 119 filings
8 Sep 2026
Officers
Appointment of Ms Kristin Warrior as a secretary on 25 Aug 2026
PDF · 2 pages
8 Sep 2026
Officers
Appointment of Ms Kristin Noelle Warrior as a director on 25 Aug 2026
PDF · 2 pages
26 Aug 2026
Officers
Termination of appointment of Jonathan George Michael Chambers as a director on 25 Aug 2026
PDF · 1 page
26 Aug 2026
Officers
Termination of appointment of Jonathan Chambers as a secretary on 25 Aug 2026
PDF · 1 page
22 Jun 2026
Confirmation
Confirmation statement made on 27 May 2026 with no updates
PDF · 3 pages
18 Jun 2026
Address
Register(s) moved to registered office address Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG
PDF · 1 page
1 Apr 2026
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 1 page
17 Feb 2026
Officers
Appointment of Mr Michael Green as a director on 4 Feb 2026
PDF · 2 pages
17 Feb 2026
Officers
Appointment of Mr Jacques Jeremie Josue Dahan as a director on 4 Feb 2026
PDF · 2 pages
17 Feb 2026
Address
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
17 Feb 2026
Officers
Appointment of Ms Delphine Marine Messner as a director on 4 Feb 2026
PDF · 2 pages
12 Jan 2026
Ownership
Change of details for Mccurrach Uk Limited as a person with significant control on 31 Oct 2025
PDF · 2 pages
31 Oct 2025
Address
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
10 Jun 2025
Confirmation
Confirmation statement made on 27 May 2025 with no updates
PDF · 3 pages
11 Feb 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 1 page
10 Jun 2024
Confirmation
Confirmation statement made on 27 May 2024 with no updates
PDF · 3 pages
13 Mar 2024
Accounts
Accounts for a dormant company made up to 30 Jun 2023
Filed on paper · 1 page
15 Jan 2024
Ownership
Change of details for Mccurrach Uk Limited as a person with significant control on 15 Jan 2024
PDF · 2 pages
14 Dec 2023
Ownership
Change of details for Mccurrach Uk Limited as a person with significant control on 13 Dec 2023
PDF · 2 pages
13 Dec 2023
Address
Registered office address changed from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on 13 Dec 2023
PDF · 1 page
3 Aug 2023
Officers
Termination of appointment of Michelle Christine Jordan as a director on 1 Aug 2023
PDF · 1 page
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.
15 Jan 2024
Address
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 Jan 2024
PDF · 1 page
3 Aug 2023
Officers
Termination of appointment of Michelle Christine Jordan as a secretary on 1 Aug 2023
PDF · 1 page
3 Aug 2023
Officers
Appointment of Mr Jonathan Chambers as a secretary on 1 Aug 2023
PDF · 2 pages
3 Aug 2023
Officers
Appointment of Mr Jonathan Chambers as a director on 1 Aug 2023
PDF · 2 pages