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Crerar Holdings Limited

Crerar Holdings Limited is a liquidation company incorporated on 22 March 2022 with the registered office located in Aberdeen, City of Aberdeen. Crerar Holdings Limited was registered 3 years ago.
Status
Liquidation
Company No
SC727123
Private limited company
Scottish Company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Suite B, 4th Floor Meridian
Union Row
Aberdeen
AB10 1SA
Address changed on 17 Nov 2025 (1 month ago)
Previous address was C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
55
Controllers (PSC)
2
Director • Secretary • Chartered Accountant Fca • British • Lives in UK • Born in Nov 1954
Director • Scottish • Lives in Scotland • Born in Oct 1968
Director • British • Lives in Scotland • Born in May 1961
Crerar Trustee Company 1 Limited
PSC
Crerar Trustee Company 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £1.84M (-42%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£24.6M
Decreased by £941K (-4%)
Total Liabilities
-£8.39M
Decreased by £901K (-10%)
Net Assets
£16.22M
Decreased by £40K (-0%)
Debt Ratio (%)
34%
Decreased by 2.27% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Charge Satisfied
2 Months Ago on 10 Oct 2025
Small Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Crerar Trustee Company 2 Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Crerar Trustee Company 1 Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 1 May 2023
Christopher Matthew John Wayne-Wills Resigned
2 Years 9 Months Ago on 14 Mar 2023
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Documents
Resolutions
Submitted on 18 Nov 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 17 November 2025
Submitted on 17 Nov 2025
Satisfaction of charge SC7271230001 in full
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Crerar Trustee Company 1 Limited as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Change of details for Crerar Trustee Company 2 Limited as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 August 2023
Submitted on 21 Mar 2024
Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 14 March 2023
Submitted on 9 Jun 2023
Repayment History
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