VERIF·AI
HomeCompaniesFreight transport by road › Currie International Holdings Limited

Currie International Holdings Limited

Active ·SC203722 ·Private Limited Company ·Est. 8 February 2000
2
Officers
Group
Accounts
You're researching Currie International Holdings Limited

Get a free report on Currie International Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2016

-£99,997
Profit / Loss
£7.4m
Fixed Assets
334
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC203722
StatusActive
TypePrivate Limited Company
Incorporated8 February 2000
IndustryFreight transport by road
SIC49410
AccountsGroup
Outstanding Charges1

📍 Registered Address

Edinburgh Road
Dumfries
DG1 3NX
United Kingdom

👤 Directors & Officers (2)

Mr Stephen George TurnerDIRECTOR
TurnerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Thomas Warrington BarrieSignificant influence
Sc60587475-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
Sc60587475-100% shares
Currie International Holdings LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Currie International Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Currie...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Currie International Holdings Limited has been on the Companies House register since 8 February 2000. They currently file group accounts.

Sector & Operations
Freight transport by road

Registered headquarters in Dumfries (DG1 3NX).

Financial Trajectory
Latest: 31 December 2016

loss of £99,997.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Stephen George Turner, Turner. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report