CRERAR HOLDINGS LIMITED

Company number SC727123

2 active persons with significant control / 0 active statements

Crerar Trustee Company 1 Limited (Active)

• Correspondence address: C/O The Mill House, Samuelston, Haddington, United Kingdom, EH41 4HG
• Notified on: 8 June 2022
• Governing law: United Kingdom
• Legal form: Private Company
• Place registered: Companies House
• Registration number: Sc707749
• Incorporated in: United Kingdom
• 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 (Active)

• Correspondence address: C/O The Mill House, Samuelston, Haddington, United Kingdom, EH41 4HG
• Notified on: 8 June 2022
• Governing law: United Kingdom
• Legal form: Private Company
• Place registered: Companies House
• Registration number: Sc707750
• Incorporated in: United Kingdom
• 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

Patrick Lorne Crerar (Ceased)

• Correspondence address: 1 Queen Charlotte Lane, Edinburgh, United Kingdom, EH6 6BL
• Notified on: 22 March 2022
• Ceased on: 8 June 2022
• Date of birth: October 1968
• Nationality: Scottish
• Country of residence: 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