Crerar Trustee Company 1 Limited HADDINGTON


Crerar Trustee Company 1 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at C/O The Mill House, Samuelston, Haddington EH41 4HG. Incorporated on 2021-08-26, this 2-year-old company is run by 7 directors.
Director Rowan C., appointed on 13 September 2023. Director Fergal C., appointed on 13 September 2023. Director Rufus C., appointed on 27 October 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-08-25 and the due date for the following filing is 2024-09-08. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Crerar Trustee Company 1 Limited Address / Contact

Office Address C/o The Mill House
Office Address2 Samuelston
Town Haddington
Post code EH41 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC707749
Date of Incorporation Thu, 26th Aug 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 31st May 2025 (396 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2023

Rowan C.

Position: Director

Appointed: 13 September 2023

Fergal C.

Position: Director

Appointed: 13 September 2023

Rufus C.

Position: Director

Appointed: 27 October 2022

James B.

Position: Director

Appointed: 26 August 2021

Tarquin D.

Position: Director

Appointed: 26 August 2021

Sheila C.

Position: Director

Appointed: 26 August 2021

Patrick C.

Position: Director

Appointed: 26 August 2021

Tom D.

Position: Director

Appointed: 26 August 2021

Resigned: 31 August 2021

Jeanette C.

Position: Director

Appointed: 26 August 2021

Resigned: 27 October 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Tom D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tom D.

Notified on 26 August 2021
Ceased on 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/09/13.
filed on: 29th, November 2023
Free Download (2 pages)

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