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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O'neill, Tara Ann
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Duncan
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Scheid, Johann
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    CRERAR HOTELS TOPCO LIMITED - 2022-07-06
    icon of address2nd Floor, 10 Bridge Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,400 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Crerar, John Graham
    Investment Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Dearnley, John Nigel
    Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2023-03-14
    OF - Director → CIF 0
    Dearnley, Nigel
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 3
    Wilson, John Daniel
    Hotelier born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Brown, Graeme James
    Co Md born in June 1937
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Meldrum, Angus Alexander
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Wayne-wills, Christopher Matthew John
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 7
    Ms Jeanette Perry Crerar
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Bester, Jan Johannes
    Portfolio Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    Mr James Grieve Barrack
    Born in September 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Ross, Nicholas Mark
    Investment Principal born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    Campbell, John
    Individual
    Officer
    icon of calendar ~ 2003-04-03
    OF - Secretary → CIF 0
  • 12
    Beith, Norris Dunlop
    Chief Executive born in August 1914
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Crerar, Patrick Lorne
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Patrick Lorne Crerar
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Crerar, William Gunn
    Architect born in May 1934
    Individual
    Officer
    icon of calendar ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Alexander, Alan Lumsden
    General Manger born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-26
    OF - Director → CIF 0
  • 16
    CRERAR HOLDINGS LIMITED - now
    icon of addressC/o Shepherd And Wedderburn Llp, 1 Conference Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -39,462 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2022-07-21 ~ 2023-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-09-03 ~ 2022-07-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-09-03 ~ 2022-07-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CRERAR HOTEL GROUP LIMITED

Previous name
NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,535,760 GBP2019-03-31 ~ 2020-03-28
21,625,577 GBP2018-03-25 ~ 2019-03-30
Cost of Sales
-2,238,382 GBP2019-03-31 ~ 2020-03-28
-4,374,673 GBP2018-03-25 ~ 2019-03-30
Gross Profit/Loss
13,297,378 GBP2019-03-31 ~ 2020-03-28
17,250,904 GBP2018-03-25 ~ 2019-03-30
Administrative Expenses
-15,328,126 GBP2019-03-31 ~ 2020-03-28
-14,534,469 GBP2018-03-25 ~ 2019-03-30
Operating Profit/Loss
-2,030,748 GBP2019-03-31 ~ 2020-03-28
2,716,435 GBP2018-03-25 ~ 2019-03-30
Other Interest Receivable/Similar Income (Finance Income)
113,440 GBP2019-03-31 ~ 2020-03-28
5,011,820 GBP2018-03-25 ~ 2019-03-30
Profit/Loss on Ordinary Activities Before Tax
-1,917,308 GBP2019-03-31 ~ 2020-03-28
7,653,756 GBP2018-03-25 ~ 2019-03-30
Profit/Loss
-1,698,788 GBP2019-03-31 ~ 2020-03-28
7,558,722 GBP2018-03-25 ~ 2019-03-30
Property, Plant & Equipment
25,259,426 GBP2020-03-28
29,175,631 GBP2019-03-30
Fixed Assets - Investments
101,008 GBP2020-03-28
101,008 GBP2019-03-30
Fixed Assets
25,360,434 GBP2020-03-28
29,276,639 GBP2019-03-30
Total Inventories
124,895 GBP2020-03-28
164,681 GBP2019-03-30
Debtors
511,610 GBP2020-03-28
651,824 GBP2019-03-30
Cash at bank and in hand
4,871,585 GBP2020-03-28
3,938,690 GBP2019-03-30
Current Assets
5,508,090 GBP2020-03-28
4,755,195 GBP2019-03-30
Net Current Assets/Liabilities
2,983,788 GBP2020-03-28
1,200,141 GBP2019-03-30
Total Assets Less Current Liabilities
28,344,222 GBP2020-03-28
30,476,780 GBP2019-03-30
Creditors
Non-current
-69,457 GBP2020-03-28
-73,250 GBP2019-03-30
Net Assets/Liabilities
26,916,238 GBP2020-03-28
29,014,883 GBP2019-03-30
Equity
Called up share capital
9,996,350 GBP2020-03-28
9,996,350 GBP2019-03-30
9,996,350 GBP2018-03-24
Capital redemption reserve
2,503,650 GBP2020-03-28
2,503,650 GBP2019-03-30
Retained earnings (accumulated losses)
14,416,238 GBP2020-03-28
16,514,883 GBP2019-03-30
9,955,796 GBP2018-03-24
Equity
26,916,238 GBP2020-03-28
29,014,883 GBP2019-03-30
22,455,796 GBP2018-03-24
Profit/Loss
Retained earnings (accumulated losses)
-1,698,788 GBP2019-03-31 ~ 2020-03-28
7,558,722 GBP2018-03-25 ~ 2019-03-30
Dividends Paid
Retained earnings (accumulated losses)
-999,635 GBP2018-03-25 ~ 2019-03-30
Dividends Paid
-399,857 GBP2019-03-31 ~ 2020-03-28
Audit Fees/Expenses
15,200 GBP2019-03-31 ~ 2020-03-28
19,800 GBP2018-03-25 ~ 2019-03-30
Average Number of Employees
3592019-03-31 ~ 2020-03-28
4392018-03-25 ~ 2019-03-30
Social Security Costs
389,257 GBP2019-03-31 ~ 2020-03-28
462,827 GBP2018-03-25 ~ 2019-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,347 GBP2019-03-31 ~ 2020-03-28
153,426 GBP2018-03-25 ~ 2019-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,627,370 GBP2019-03-31 ~ 2020-03-28
1,209,599 GBP2018-03-25 ~ 2019-03-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,120 GBP2019-03-31 ~ 2020-03-28
22,620 GBP2018-03-25 ~ 2019-03-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,910,990 GBP2020-03-28
22,314,045 GBP2019-03-30
Furniture and fittings
19,200,416 GBP2020-03-28
18,672,146 GBP2019-03-30
Motor vehicles
72,224 GBP2020-03-28
72,224 GBP2019-03-30
Property, Plant & Equipment - Gross Cost
34,183,630 GBP2020-03-28
41,058,415 GBP2019-03-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,787,799 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment - Other Disposals
-11,190,854 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,227,101 GBP2020-03-28
10,265,687 GBP2019-03-30
Motor vehicles
39,112 GBP2020-03-28
30,834 GBP2019-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,924,204 GBP2020-03-28
11,882,784 GBP2019-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,552,916 GBP2019-03-31 ~ 2020-03-28
Motor vehicles
8,278 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,627,370 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,591,502 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,585,950 GBP2019-03-31 ~ 2020-03-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,252,999 GBP2020-03-28
Furniture and fittings
9,973,315 GBP2020-03-28
8,406,459 GBP2019-03-30
Motor vehicles
33,112 GBP2020-03-28
41,390 GBP2019-03-30
Land and buildings, Owned/Freehold
20,727,782 GBP2019-03-30
Finished Goods/Goods for Resale
124,895 GBP2020-03-28
164,681 GBP2019-03-30
Trade Debtors/Trade Receivables
Current
20,819 GBP2020-03-28
80,140 GBP2019-03-30
Amount of corporation tax that is recoverable
Current
188,400 GBP2020-03-28
Other Debtors
Current
249,561 GBP2020-03-28
502,196 GBP2019-03-30
Prepayments/Accrued Income
Current
52,830 GBP2020-03-28
69,488 GBP2019-03-30
Debtors
Amounts falling due within one year, Current
511,610 GBP2020-03-28
651,824 GBP2019-03-30
Finance Lease Liabilities - Total Present Value
Current
9,590 GBP2019-03-30
Trade Creditors/Trade Payables
Current
620,143 GBP2020-03-28
1,395,712 GBP2019-03-30
Amounts owed to group undertakings
Current
1 GBP2020-03-28
101,001 GBP2019-03-30
Corporation Tax Payable
Current
72,422 GBP2019-03-30
Other Taxation & Social Security Payable
Current
672,721 GBP2020-03-28
158,703 GBP2019-03-30
Other Creditors
Current
165,056 GBP2020-03-28
143,631 GBP2019-03-30
Accrued Liabilities/Deferred Income
Current
1,064,485 GBP2020-03-28
1,604,485 GBP2019-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,590 GBP2019-03-30
Amounts received in advance for goods or services to be provided in the future
71,353 GBP2020-03-28
142,760 GBP2019-03-30
Equity
Called up share capital
9,996,350 GBP2020-03-28
9,996,350 GBP2019-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,892 GBP2020-03-28
6,989 GBP2019-03-30
Between two and five year
7,874 GBP2020-03-28
1,372 GBP2019-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,766 GBP2020-03-28
8,361 GBP2019-03-30
Related profiles found in government register
  • CRERAR HOTEL GROUP LIMITED
    Info
    NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    Registered number 00075625
    icon of address2nd Floor (east), Carrington House, 126-130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 1902-12-04 (123 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CRERAR HOTEL GROUP LTD
    S
    Registered number 75625
    icon of address16, Castle Park, Lancaster, England, LA1 1YG
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDSTRAT (NO. 238) LIMITED - 2006-09-22
    icon of address1 Queen Charlotte Lane, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ANDSTRAT (NO. 239) LIMITED - 2006-09-21
    icon of address1 Queen Charlotte Lane, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EASY BREAK LIMITED - 1997-08-20
    icon of address1 Queen Charlotte Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ANDSTRAT (NO. 240) LIMITED - 2006-09-22
    icon of address1 Queen Charlotte Lane, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CRERAR HOTEL GROUP LIMITED - 2012-01-10
    COLUMBUS VOYAGER LIMITED - 2003-09-10
    icon of address1 Queen Charlotte Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    REGENT HOTEL (OBAN) LIMITED (THE) - 1992-07-02
    icon of address1 Queen Charlotte Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,000 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address16 Castle Park, Lancaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,410 GBP2020-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.