CG

CURRIE GROUP HOLDINGS LIMITED

Active

Company number SC195090

Heathhall · Incorporated 8 April 1999

Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (574) LIMITED · 8 April 1999 – 12 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

CK
CURRIE, Kenneth Michael
Director
16 January 2018
CJ
CURRIE, John Joseph
Director · Resigned
1 May 2004
CE
CURRIE, Eleanor Margaret
Secretary · Resigned
20 August 1999
CE
CURRIE, Eleanor Margaret
Director · Resigned
18 May 1999
CK
CURRIE, Kenneth Norman
Director · Resigned
18 May 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
8 April 1999
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
8 April 1999

Persons with significant control

PS
Mr Kenneth Michael Currie
Born April 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
14 March 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Mortgage
4 August 2004 View
Legacy
Address
8 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Medium
Accounts
2 March 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Medium
Accounts
12 March 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Capital
2 June 1999 View
Resolution
Resolution
2 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Accounts
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Address
21 May 1999 View
Certificate Change Of Name Company
Change Of Name
11 May 1999 View
Legacy
Capital
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Incorporation Company
Incorporation
8 April 1999 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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