CRERAR HOTEL GROUP LIMITED

Company number 00075625

1 active person with significant control / 0 active statements

Blantree Midco Limited (Active)

• Correspondence address: 2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS
• Notified on: 14 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14216734
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Crerar Hotel Group Holdco Limited (Ceased)

• Correspondence address: C/O Shepherd And Wedderburn Llp, 1 Conference Square, Edinburgh, Scotland, EH3 8UL
• Notified on: 21 July 2022
• Ceased on: 14 March 2023
• Governing law: Limited Liability Company
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc727123
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Crerar Trustee Company 1 Limited (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 3 September 2021
• Ceased on: 21 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: United Kingdom Company Registry
• Registration number: Sc707749
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Crerar Trustee Company 2 Limited (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 3 September 2021
• Ceased on: 21 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: United Kingdom Company Registry
• Registration number: Sc707750
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Grieve Barrack (Ceased)

• Correspondence address: 16 Castle Park, Lancaster, LA1 1YG
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Jeanette Perry Crerar (Ceased)

• Correspondence address: 16 Castle Park, Lancaster, LA1 1YG
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: February 1936
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Patrick Lorne Crerar (Ceased)

• Correspondence address: 16 Castle Park, Lancaster, LA1 1YG
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust