CRERAR HOLDINGS LIMITED

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CRERAR HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

SC727123

Incorporation date

22/03/2022

Size

Small

Contacts

Registered address

Registered address

Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SACopy
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Latest events (Record since 22/03/2022)
dot icon18/11/2025
Resolutions
dot icon17/11/2025
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on 2025-11-17
dot icon10/10/2025
Satisfaction of charge SC7271230001 in full
dot icon28/05/2025
Accounts for a small company made up to 2024-08-31
dot icon08/04/2025
Change of details for Crerar Trustee Company 1 Limited as a person with significant control on 2025-03-31
dot icon08/04/2025
Change of details for Crerar Trustee Company 2 Limited as a person with significant control on 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon21/03/2024
Accounts for a small company made up to 2023-08-31
dot icon09/06/2023
Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 2023-03-14
dot icon01/05/2023
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01
dot icon14/04/2023
Current accounting period extended from 2023-03-31 to 2023-08-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon27/03/2023
Certificate of change of name
dot icon15/03/2023
Registration of charge SC7271230001, created on 2023-03-14
dot icon29/06/2022
Registered office address changed from 1 Queen Charlotte Lane Edinburgh EH6 6BL United Kingdom to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL on 2022-06-29
dot icon21/06/2022
Notification of Crerar Trustee Company 2 Limited as a person with significant control on 2022-06-08
dot icon21/06/2022
Notification of Crerar Trustee Company 1 Limited as a person with significant control on 2022-06-08
dot icon21/06/2022
Cessation of Patrick Lorne Crerar as a person with significant control on 2022-06-08
dot icon14/06/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon07/06/2022
Memorandum and Articles of Association
dot icon07/06/2022
Resolutions
dot icon22/03/2022
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dearnley, John Nigel
Director
22/03/2022 - Present
2
Crerar, Patrick Lorne
Director
22/03/2022 - Present
17
Crerar, John Graham
Director
22/03/2022 - Present
1
Wayne-Wills, Christopher Matthew John
Director
22/03/2022 - 14/03/2023
4
Dearnley, John Nigel
Secretary
22/03/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CRERAR HOLDINGS LIMITED

CRERAR HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/03/2022 with the registered office located at Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRERAR HOLDINGS LIMITED?

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CRERAR HOLDINGS LIMITED is currently Liquidation. It was registered on 22/03/2022 .

Where is CRERAR HOLDINGS LIMITED located?

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CRERAR HOLDINGS LIMITED is registered at Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA.

What does CRERAR HOLDINGS LIMITED do?

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CRERAR HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CRERAR HOLDINGS LIMITED?

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The latest filing was on 18/11/2025: Resolutions.