Avidity Group Holdings Limited
- Company number
- SC295046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2006
- Nature of business
- Non-trading company
- Corporate group
- Avidity Group Acquisitions Limited (7 companies)
Registered office
Previous names
- The Mccurrach Group Limited (until 23 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | 1 Aug 2023 | 25 Aug 2026 |
| CHAMBERS, Jonathan George Michael | Director | 1 Aug 2023 | 25 Aug 2026 |
| WARRIOR, Kristin Noelle | Director | 25 Aug 2026 | |
| WARRIOR, Kristin | Secretary | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avidity Group Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Avidity Group Holdings Limited → Avidity Group Acquisitions Limited
Controls
- Experience Wave Limited (04400611)
- Standout Field Marketing Ireland Limited (17310415)
- Standout Field Marketing Limited (07960792)
- Thumbprint Technology Limited (13871082)
- Triumph Field Marketing Limited (06173508)
- Zing Sales Limited (SC308957)
Directors’ other companies
- WARRIOR, Kristin Noelle - Director at Avidity Group Limited
- WARRIOR, Kristin Noelle - Director at Avidity Group Acquisitions Limited
- WARRIOR, Kristin Noelle - Director at Mccurrach Investments Limited
- WARRIOR, Kristin Noelle - Director at Mccurrach UK Ltd
- WARRIOR, Kristin Noelle - Director at Standout Field Marketing Limited
- WARRIOR, Kristin Noelle - Director at Thumbprint Technology Limited
- WARRIOR, Kristin Noelle - Director at Triumph Field Marketing Limited
- WARRIOR, Kristin Noelle - Director at Zing Sales Limited
- WARRIOR, Kristin Noelle - Director at Brown & Gracie Limited
- WARRIOR, Kristin Noelle - Director at U.K. Brokers Limited
Companies at the same address
- Avidity Group Acquisitions Limited (SC513445)
- Avidity Group Limited (SC513441)
- Brown & Gracie Limited (SC017256)
- Chilli Flames Livingston Ltd (SC648932)
- Ingrid Cairns & Associates Limited (SC761064)
- Ismart Apps Limited (SC674943)
- Omer Adam Finance Scotland Ltd (SC735467)
- Scotsell Marketing Limited (SC144640)
- Synergos Therapies (Scotland) Ltd (SC771676)
- U.K. Brokers Limited (SC144754)