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MCCREA FINANCIAL SERVICES LTD.

MCCREA FINANCIAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCREA FINANCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191039
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCREA FINANCIAL SERVICES LTD.?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MCCREA FINANCIAL SERVICES LTD. located?

    Registered Office Address
    5th Floor South Suite
    8 Nelson Mandela Place
    G2 1BT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCREA FINANCIAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    CHARTHALL LIMITEDNov 12, 1998Nov 12, 1998

    What are the latest accounts for MCCREA FINANCIAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCCREA FINANCIAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for MCCREA FINANCIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB to 5th Floor South Suite 8 Nelson Mandela Place Glasgow G2 1BT on Oct 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Campbell Mccrea as a director on Mar 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 10, 2023 with updates

    		4 pagesCS01

    Change of details for One Four Nine Wealth Limited as a person with significant control on Aug 07, 2023

    		2 pagesPSC05

    Appointment of Ms Gabrielle Beaumont as a director on Sep 13, 2023

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Patrick Joseph Goulding as a director on Mar 24, 2023

    		1 pagesTM01

    Termination of appointment of Fiona Allan Mccrea as a secretary on Feb 08, 2023

    		1 pagesTM02

    Termination of appointment of Jonathan Neil Campbell as a director on Feb 08, 2023

    		1 pagesTM01

    Notification of One Four Nine Wealth Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Fiona Allan Mccrea as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Cessation of Douglas Campbell Mccrea as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Appointment of Mr Stuart Stephen Harding as a director on Feb 13, 2023

    		2 pagesAP01

    Appointment of Mr Patrick Joseph Goulding as a director on Feb 08, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Fiona Allan Mccrea as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Douglas Campbell Mccrea as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MCCREA FINANCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Gabrielle Victoria
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		United KingdomBritish290143480001
    HARDING, Stuart Stephen
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritish208750470001
    MCCREA, Fiona Allan
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Secretary
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		British86590620001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    CAMPBELL, Jonathan Neil
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Director
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		ScotlandBritish237640080001
    GOULDING, Patrick Joseph
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomIrish271199530001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCCREA, Douglas Campbell
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Director
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		ScotlandScottish41006350002
    MCCREA, Fiona Allan
    West Nile Street
    G1 2QB Glasgow
    69
    Lanarkshire
    		Director
    West Nile Street
    G1 2QB Glasgow
    69
    Lanarkshire
    		ScotlandBritish86590620001
    MOORE, Alan Kenneth
    West Nile Street
    G1 2QB Glasgow
    69
    Lanarkshire
    		Director
    West Nile Street
    G1 2QB Glasgow
    69
    Lanarkshire
    		ScotlandBritish105425060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCREA FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Four Nine Wealth Holdings Limited
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Feb 08, 2023
    Berkeley Street
    W1J 8DZ London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11871733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Campbell Mccrea
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Apr 06, 2016
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Allan Mccrea
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Apr 06, 2016
    Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0