MCCREA FINANCIAL SERVICES LTD.
3RD FLOOR MONCRIEFF HOUSE, 69 WEST NILE STREET, GLASGOW G1 2QB- Active
- Private Limited Company
- Company No. SC191039
- Last Updated: 01 Mar 2024
Company Profile
MCCREA FINANCIAL SERVICES LTD. was incorporated on Thursday, November 12, 1998 as a Private Limited Company with registered address in GLASGOW. MCCREA FINANCIAL SERVICES LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 11 days.
| Name | MCCREA FINANCIAL SERVICES LTD. |
|---|---|
| Company number | SC191039 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Four Nine Wealth Holdings Limited Berkeley Street, W1J 8DZ |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Campbell Mccrea Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fiona Allan Mccrea Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCCREA FINANCIAL SERVICES LTD. | 12 Nov 1998 |