AG

AVIDITY GROUP HOLDINGS LIMITED

Active

Company number SC295046

Glasgow, Scotland · Incorporated 5 January 2006

2 West Regent Street, Glasgow, G2 1RW, Scotland

Last updated on 12 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 June 2012

Company history

Previous company names

DMWS 751 LIMITED · 5 January 2006 – 10 February 2006

THE MCCURRACH GROUP LIMITED · 10 February 2006 – 23 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avidity Group Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
29 June 2012
Shares allotted · 0 shares allotted
21 June 2010
Shares allotted · 0 shares allotted
6 March 2006
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Change Sail Address Company With New Address
Address
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Legacy
Other
11 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Accounts
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2022 View
Legacy
Accounts
16 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2021 View
Legacy
Accounts
7 July 2021 View
Legacy
Other
23 June 2021 View
Legacy
Other
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Resolution
Resolution
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2020 View
Legacy
Accounts
30 March 2020 View
Legacy
Other
17 March 2020 View
Legacy
Other
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2019 View
Legacy
Accounts
18 March 2019 View
Legacy
Other
4 February 2019 View
Legacy
Other
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 August 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Resolution
Resolution
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Group
Accounts
9 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Group
Accounts
25 October 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Resolution
Resolution
2 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2012 View
Legacy
Capital
29 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2012 View
Legacy
Insolvency
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Capital Cancellation Shares
Capital
19 June 2012 View
Capital Return Purchase Own Shares
Capital
19 June 2012 View
Legacy
Mortgage
7 June 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Accounts With Accounts Type Group
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Capital Cancellation Shares
Capital
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Group
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Resolution
Resolution
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
17 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Statement Of Affairs
Miscellaneous
25 February 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Group
Accounts
9 February 2010 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Group
Accounts
15 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
31 January 2007 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Accounts
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 February 2006 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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