Crerar Holdings Limited is a private limited company registered at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-03-22, this 2-year-old company is run by 3 directors and 1 secretary.
Director John C., appointed on 22 March 2022. Director Patrick C., appointed on 22 March 2022. Director John D., appointed on 22 March 2022.
Switching the focus to secretaries, we can mention: John D., appointed on 22 March 2022.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to Companies House database there was a name change on 2023-03-27 and their previous name was Crerar Hotel Group Holdco Limited.
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14.
| Office Address | C/o Shepherd & Wedderburn Llp |
| Office Address2 | 9 Haymarket Square |
| Town | Edinburgh |
| Post code | EH3 8FY |
| Country of origin | United Kingdom |
| Registration Number | SC727123 |
| Date of Incorporation | Tue, 22nd Mar 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 22nd Dec 2023 (131 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 March 2022
Position: Secretary
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Crerar Trustee Company 2 Limited from Haddington, United Kingdom. This PSC is classified as "a private company", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Crerar Trustee Company 1 Limited that put Haddington, United Kingdom as the official address. This PSC has a legal form of "a private company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Patrick C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Crerar Trustee Company 2 Limited
C/O The Mill House Samuelston, Haddington, EH41 4HG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc707750 |
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Crerar Trustee Company 1 Limited
C/O The Mill House Samuelston, Haddington, EH41 4HG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc707749 |
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Patrick C.
| Notified on | 22 March 2022 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crerar Hotel Group Holdco | March 27, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 409 064 |
| Current Assets | 25 001 894 |
| Debtors | 20 588 845 |
| Net Assets Liabilities | 16 258 435 |
| Other Debtors | 19 387 |
| Property Plant Equipment | 542 543 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 484 |
| Average Number Employees During Period | 5 |
| Creditors | 7 661 667 |
| Dividends Paid | 1 999 270 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 484 |
| Issue Equity Instruments | 9 996 350 |
| Net Current Assets Liabilities | 23 377 559 |
| Other Creditors | 960 544 |
| Other Disposals Property Plant Equipment | 6 904 |
| Other Remaining Borrowings | 2 127 985 |
| Other Taxation Social Security Payable | 663 769 |
| Profit Loss | -19 770 620 |
| Property Plant Equipment Gross Cost | 554 027 |
| Total Additions Including From Business Combinations Property Plant Equipment | 560 931 |
| Total Assets Less Current Liabilities | 23 920 102 |
| Total Borrowings | 2 127 985 |
| Trade Creditors Trade Payables | 22 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (8 pages) |
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