AVIDITY GROUP HOLDINGS LIMITED
Company details
- Registered name
- AVIDITY GROUP HOLDINGS LIMITED
- Company number
- SC295046
- Registered office
- 2 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2006
- Status
- Active
- Age
- 20 years
- Previous names
- THE MCCURRACH GROUP LIMITED (to 23 Apr 2021)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Director resigned | CHAMBERS, Jonathan George Michael | — |
| 25/08/2026 | Secretary resigned | CHAMBERS, Jonathan | — |
| 25/08/2026 | Director appointed | — | WARRIOR, Kristin Noelle |
| 25/08/2026 | Secretary appointed | — | WARRIOR, Kristin |
| 04/02/2026 | Director appointed | — | MESSNER, Delphine Marine |
| 04/02/2026 | Director appointed | — | GREEN, Michael |
| 04/02/2026 | Director appointed | — | DAHAN, Jacques Jeremie |
| 03/02/2026 | Director resigned | MATHESON, Jamie Graham | — |
| 28/06/2024 | Charge registered | — | A registered charge |
| 01/08/2023 | Director resigned | JORDAN, Michelle Christine | — |
| 01/08/2023 | Secretary resigned | JORDAN, Michelle Christine | — |
| 01/08/2023 | Director appointed | — | CHAMBERS, Jonathan George Michael |
| 01/08/2023 | Secretary appointed | — | CHAMBERS, Jonathan |
| 10/03/2022 | Charge registered | — | A registered charge |
| 29/09/2021 | Charge registered | — | A registered charge |
| 23/04/2021 | Registered name changed | THE MCCURRACH GROUP LIMITED | AVIDITY GROUP HOLDINGS LIMITED |
| 19/11/2020 | Charge registered | — | A registered charge |
| 22/08/2018 | Director resigned | MACIVER, Angus | — |
| 22/08/2018 | Director appointed | — | ROSS, Jillian Margaret |
| 18/05/2018 | Director appointed | — | MATHESON, Jamie Graham |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVIDITY GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AVIDITY GROUP HOLDINGS LIMITED (SC295046)
AVIDITY GROUP HOLDINGS LIMITED is a private limited company incorporated on 5 January 2006 and registered in the United Kingdom under company number SC295046. Its registered office is at 2 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record , and the person with significant control is Avidity Group Acquisitions Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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