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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 6
  • 1
    Grant, William Noel
    Company Director born in June 1913
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-02-04
    OF - Director → CIF 0
  • 2
    Grant, Anne Elizabeth
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Iain
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 2022-12-02
    OF - Director → CIF 0
    Grant, Anne Elizabeth
    Company Director
    Individual (7 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Grant
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Anne Elizabeth Grant
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2021-03-07 ~ 2025-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, Audrey
    Company Director born in March 1921
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2001-02-21
    OF - Director → CIF 0
    Grant, Audrey
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2001-02-21
    OF - Secretary → CIF 0
  • 4
    Grant, Neil James
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Mr Neil James Grant
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2025-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Liptrott, Peter D'arcy
    Solicitor born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Grant, Heather Nicola
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Ms Heather Nicola Grant
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2025-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C.C.MCRAE LIMITED

Period: 1932-08-05 ~ now
Company number: 00267494
Registered name
C.C.MCRAE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Fixed Assets
3,068,820 GBP2025-12-31
2,777,645 GBP2024-12-31
Current Assets
165,111 GBP2025-12-31
237,106 GBP2024-12-31
Creditors
Amounts falling due within one year
1,385,737 GBP2025-12-31
1,406,161 GBP2024-12-31
Net Current Assets/Liabilities
-1,219,070 GBP2025-12-31
-1,167,897 GBP2024-12-31
Total Assets Less Current Liabilities
1,849,750 GBP2025-12-31
1,609,748 GBP2024-12-31
Equity
1,555,649 GBP2025-12-31
1,356,013 GBP2024-12-31

  • C.C.MCRAE LIMITED
    Info
    Registered number 00267494
    36 Holywell Avenue, Whitley Bay, Tyne & Wear NE26 3AA
    PRIVATE LIMITED COMPANY incorporated on 1932-08-05 (93 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.