Currie House Investments Limited

Company details

Type

Private Limited Company

Incorporated

2017-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · MICRO ENTITY

Next accounts due

2026-05-31 5 days overdue

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2511 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Shepherd, Alison · Director appointed 2017-05-12
• Shepherd, John Inglis · Director appointed 2017-05-12

People with significant control (2)

• Mrs Alison Shepherd Active
  Individual Psc · British · resident in Scotland · born 6/1958 · notified 2017-05-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Inglis Shepherd Active
  Individual Psc · British · resident in Scotland · born 7/1957 · notified 2017-05-12
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5657050002
  Held by The Royal Bank of Scotland PLC
  Created 2018-12-05
  Cadastral unit, MID4594 de alto the clock tower, holyrood road, edinburgh. MID4594.
• A registered charge Outstanding SC5657050001
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-19

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-07 Micro-entity accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Micro-entity accounts (paper) AA Accounts
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-10 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-28 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.