CRERAR HOLDINGS LIMITED
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 8FY- Active
- Private Limited Company
- Company No. SC727123
- Last Updated: 01 Mar 2024
Company Profile
CRERAR HOLDINGS LIMITED was incorporated on Tuesday, March 22, 2022 as a Private Limited Company with registered address in EDINBURGH. CRERAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 6 months and 7 days.
| Name | CRERAR HOLDINGS LIMITED |
|---|---|
| Company number | SC727123 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Crerar Trustee Company 1 Limited Samuelston, EH41 4HG |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Crerar Trustee Company 2 Limited Samuelston, EH41 4HG |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Patrick Lorne Crerar Nationality: Scottish |
Dates: Tuesday, March 22, 2022 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 March 2024, (-191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRERAR HOLDINGS LIMITED | 22 Mar 2022 |
| CRERAR HOTEL GROUP HOLDCO LIMITED | 27 Mar 2023 |