MCCREA FINANCIAL SERVICES LTD.

Key Data

Status

Active

Company No.

SC191039

Incorporation date

12/11/1998

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

19/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/10/2025

Registered office address changed from 3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB to 5th Floor South Suite 8 Nelson Mandela Place Glasgow G2 1BT on 2025-10-22

View PDF (1 pages)

08/09/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Douglas Campbell Mccrea as a director on 2024-03-28

View PDF (1 pages)

05/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

12/12/2023

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

18/09/2023

Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13

View PDF (2 pages)

25/04/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

24/03/2023

Termination of appointment of Patrick Joseph Goulding as a director on 2023-03-24

View PDF (1 pages)

21/02/2023

Resolutions

View PDF (2 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

20/02/2023

Appointment of Mr Patrick Joseph Goulding as a director on 2023-02-08

View PDF (2 pages)

20/02/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-02-13

View PDF (2 pages)

20/02/2023

Cessation of Douglas Campbell Mccrea as a person with significant control on 2023-02-08

View PDF (1 pages)

20/02/2023

Cessation of Fiona Allan Mccrea as a person with significant control on 2023-02-08

View PDF (1 pages)

20/02/2023

Notification of One Four Nine Wealth Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

20/02/2023

Termination of appointment of Jonathan Neil Campbell as a director on 2023-02-08

View PDF (1 pages)

20/02/2023

Termination of appointment of Fiona Allan Mccrea as a secretary on 2023-02-08

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

09/11/2022

Change of details for Mr Douglas Campbell Mccrea as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2022

Change of details for Mrs Fiona Allan Mccrea as a person with significant control on 2016-04-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.03 % *

* during past year

Cash in Bank

£101,744.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
26
205.51K
-
0.00
255.47K
-

2022
28
168.91K
-
0.00
221.33K
-

2023
28
150.02K
-
0.00
101.74K
-

2023
28
150.02K
-
0.00
101.74K
-

Employees

2023

Employees

28 0 % *

Net Assets(GBP)

150.02K £-11.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.74K £-54.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Gabrielle	Director	13/09/2023 - Present	10
Mccrea, Fiona Allan	Director	31/12/2002 - 28/09/2017	2
Mccrea, Douglas Campbell	Director	25/11/1998 - 28/03/2024	5
Reid, Brian	Nominee Secretary	12/11/1998 - 25/11/1998	1838
Mabbott, Stephen	Nominee Director	12/11/1998 - 25/11/1998	2043

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MCCREA FINANCIAL SERVICES LTD.

MCCREA FINANCIAL SERVICES LTD. is an(a) Active company incorporated on 12/11/1998 with the registered office located at 5th Floor South Suite, 8 Nelson Mandela Place, Glasgow G2 1BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of MCCREA FINANCIAL SERVICES LTD.?

MCCREA FINANCIAL SERVICES LTD. is currently Active. It was registered on 12/11/1998 .

Where is MCCREA FINANCIAL SERVICES LTD. located?

MCCREA FINANCIAL SERVICES LTD. is registered at 5th Floor South Suite, 8 Nelson Mandela Place, Glasgow G2 1BT.

What does MCCREA FINANCIAL SERVICES LTD. do?

MCCREA FINANCIAL SERVICES LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does MCCREA FINANCIAL SERVICES LTD. have?

MCCREA FINANCIAL SERVICES LTD. had 28 employees in 2023.

What is the latest filing for MCCREA FINANCIAL SERVICES LTD.?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.