Founded in 2014, Crucial Brands Holdings, classified under reg no. SC482304 is an active company. Currently registered at The Great Steward Of Scotland's Dumfries House KA18 2NJ, Cumnock the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Heather S., Norbert M. and Scott W.. Of them, Scott W. has been with the company the longest, being appointed on 16 July 2014 and Heather S. has been with the company for the least time - from 11 June 2021. As of 15 May 2024, there was 1 ex director - Brian W.. There were no ex secretaries.
| Office Address | The Great Steward Of Scotland's Dumfries House |
| Office Address2 | Dumfries House Estate |
| Town | Cumnock |
| Post code | KA18 2NJ |
| Country of origin | United Kingdom |
| Registration Number | SC482304 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 26 August 2015
Position: Director
Appointed: 16 July 2014
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Scott W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Norbert M. This PSC . Moving on, there is Brian W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Scott W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Norbert M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Brian W.
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 500 014 | -199 986 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 11 | 12 | 11 | 11 | 11 | 11 | 11 | |
| Net Assets Liabilities | -199 986 | -399 986 | -1 011 466 | -1 046 842 | -1 367 614 | -1 978 804 | -2 060 187 | |
| Cash Bank In Hand | 11 | 11 | ||||||
| Current Assets | 500 011 | |||||||
| Debtors | 500 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Shareholder Funds | 500 014 | -199 986 | ||||||
| Profit Loss Account Reserve | -1 081 959 | |||||||
| Other | ||||||||
| Creditors | 200 000 | 400 000 | 985 000 | 1 045 356 | 1 366 128 | 1 872 726 | 1 949 478 | |
| Investments Fixed Assets | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | ||||
| Net Current Assets Liabilities | 500 011 | 11 | -399 989 | -26 468 | -1 488 | -1 488 | -106 080 | -110 711 |
| Other Creditors | 200 000 | 400 000 | 985 000 | 1 045 356 | 1 366 128 | 1 872 726 | 1 949 478 | |
| Total Assets Less Current Liabilities | 500 014 | 14 | -399 986 | -26 466 | -1 486 | -1 486 | -106 078 | -110 709 |
| Debtors Due After One Year | -500 000 | |||||||
| Fixed Asset Investments Additions | 3 | |||||||
| Fixed Asset Investments Cost Or Valuation | 3 | |||||||
| Number Shares Allotted | 26 744 | |||||||
| Other Reserves | 500 011 | |||||||
| Par Value Share | 0 | |||||||
| Percentage Subsidiary Held By Direct Holdings | 100 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Creditors Due After One Year | 200 000 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Premium Account | 500 011 | 881 970 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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