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Companies/SC340268

Mccurrach Financial Services Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2008Private 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 130924102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
KW
Kristin WarriorCurrent secretary
Appointed 2026-08-25
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 2018-10-22 · 7 yrs · Director
+11 others
Show 10 historical appointments
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-18 · 3 yrs
CT
Christopher ThorndycraftResigned director
Resigned 2011-11-01 · 6 yrs · Managing Director
AM
Angus MaciverResigned director
Resigned 2011-05-25 · 7 yrs · Director
JH
John HiewResigned director
Resigned 2009-04-28 · 2 yrs · Director
MJ
Michelle JordanResigned directorResigned secretary
Resigned 2008-06-11 · 15 yrs · Accountant
DB
David BremnerResigned director
Resigned 2008-06-11 · 6 yrs · Director
NM
Neil McnicolResigned director
Resigned 2008-06-11 · Director
CorpDm Director LimitedResigned director
Resigned 2008-03-27 · Company Director
Resigned 2008-03-27

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active