CRERAR HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CRERAR HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRERAR HOLDINGS LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: SC727123. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
CRERAR HOLDINGS LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: SC727123. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
CRERAR HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 22/03/2024 |
Registered Office
C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRERAR HOTEL GROUP HOLDCO LIMITED (until 27/03/2023)
CRERAR HOTEL GROUP HOLDCO LIMITED (until 27/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN NIGEL DEARNLEY | Nov 1954 | British | Director | 2022-03-22 | CURRENT |
PATRICK LORNE CRERAR | Oct 1968 | Scottish | Director | 2022-03-22 | CURRENT |
JOHN GRAHAM CRERAR | May 1961 | British | Director | 2022-03-22 | CURRENT |
JOHN NIGEL DEARNLEY | Secretary | 2022-03-22 | CURRENT | ||
MR CHRISTOPHER WAYNE-WILLS | Apr 1974 | British | Director | 2022-03-22 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crerar Trustee Company 1 Limited | 2022-06-08 | Haddington |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
|
Crerar Trustee Company 2 Limited | 2022-06-08 | Haddington |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
|
Patrick Lorne Crerar | 2022-03-22 - 2022-06-08 | 10/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crerar_Holdings_Limited - Accounts | 2024-03-22 | 31-08-2023 | £4,409,064 Cash £16,258,435 equity |