KERRERA TOPCO LIMITED
Overview
| Company Name | KERRERA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC835229 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERRERA TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KERRERA TOPCO LIMITED located?
| Registered Office Address | Building 11000 Academy Park Gower Street G51 1PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERRERA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Oct 24, 2026 |
What is the status of the latest confirmation statement for KERRERA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for KERRERA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Strachan Logan as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 7 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Notification of Julie Campbell Inglis as a person with significant control on Feb 12, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Fraser George Halkett Ferguson as a person with significant control on Feb 12, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Maven Co-Invest Kerrera Lp as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 11000 Academy Park Gower Street Glasgow G51 1PR on Feb 25, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Miss Julie Campbell Inglis as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Fraser George Halkett Ferguson as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge SC8352290001, created on Feb 12, 2025 | 28 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Martin Philip Mclaren on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2026 to May 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KERRERA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Fraser George Halkett | Director | Academy Park Gower Street G51 1PR Glasgow Building 11000 United Kingdom | Scotland | British | 47042930003 | |||||
| INGLIS, Julie Campbell | Director | Academy Park Gower Street G51 1PR Glasgow Building 11000 United Kingdom | United Kingdom | British | 332737600001 | |||||
| LOGAN, Richard Strachan | Director | Academy Park Gower Street G51 1PR Glasgow Building 11000 Scotland | Scotland | British | 997610003 | |||||
| MCLAREN, Martin Philip | Director | Kintyre House 205 West George Street G2 2LW Glasgow C/O Maven Capital Partners Uk Llp Scotland | Scotland | British | 291127480001 |
Who are the persons with significant control of KERRERA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Fraser George Halkett Ferguson | Feb 12, 2025 | Academy Park Gower Street G51 1PR Glasgow Building 11000 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Julie Campbell Inglis | Feb 12, 2025 | Academy Park Gower Street G51 1PR Glasgow Building 11000 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Maven Co-Invest Kerrera Lp | Jan 24, 2025 | 205 West George Street G2 2LW Glasgow Kintyre House | No | ||||||||||
| |||||||||||||
Natures of Control
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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