CRARAE HOLDINGS LIMITED

CRARAE HOLDINGS LIMITED

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

    Company NameCRARAE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC867513
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRARAE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CRARAE HOLDINGS LIMITED located?

    Registered Office Address
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRARAE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 24, 2027

    What is the status of the latest confirmation statement for CRARAE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    OverdueNo

    What are the latest filings for CRARAE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP01SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 05, 2025Replaced A replacement SH01 was registered on 05/11/2025.

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2025

    Statement of capital on Oct 24, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CRARAE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Gavin Robert
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    Director
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    ScotlandBritish87205930002

    Who are the persons with significant control of CRARAE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gavin Robert Miller
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    Oct 24, 2025
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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