KERRERA MIDCO LIMITED
Overview
| Company Name | KERRERA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC835257 |
| 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 MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KERRERA MIDCO 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 MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Kerrera Topco Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
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 SC8352570001, created on Feb 12, 2025 | 28 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2026 to May 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||
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Who are the officers of KERRERA MIDCO 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 | 332739810001 | |||||
| MCLAREN, Martin Philip | Director | Kintyre House 205 West George Street G2 2LW Glasgow C/O Maven Capital Partners Uk Llp | Scotland | British | 291127480001 |
Who are the persons with significant control of KERRERA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerrera Topco Limited | Jan 24, 2025 | Academy Park Gower Street G51 1PR Glasgow Building 11000 Scotland | No | ||||||||||
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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