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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 12
  • 1
    Crerar, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Crerar, Rowan Lorne
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Barrack, James Grieve
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Duguid, Tom
    Solicitor born in June 1979
    Individual (48 offsprings)
    Officer
    2021-08-26 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Tom Duguid
    Born in June 1979
    Individual (48 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Crerar, Jeanette Perry
    Director born in February 1936
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Crerar, Rufus Patrick
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Dearnley, John Nigel
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Crerar, Fergal Gunn
    Born in February 2002
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 9
    De Burgh, Tarquin Rohan
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Still, Michael Edward
    Born in June 1966
    Individual (104 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Crerar, Patrick Lorne
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 12
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRERAR TRUSTEE COMPANY 1 LIMITED

Period: 2021-08-26 ~ now
Company number: SC707749 SC707750
Registered name
CRERAR TRUSTEE COMPANY 1 LIMITED - now SC707750
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • CRERAR TRUSTEE COMPANY 1 LIMITED
    Info
    Registered number SC707749
    C/o The Mill House, Samuelston, Haddington, East Lothian EH41 4HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-08-26 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • CRERAR TRUSTEE COMPANY 1 LIMITED
    S
    Registered number Sc707749
    C/o The Mill House, Samuelston, Haddington, United Kingdom, EH41 4HG
    Private Company in Companies House, United Kingdom
    CIF 1
  • CRERAR TRUSTEE COMPANY 1 LIMITED
    S
    Registered number Sc707749
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Company Limited By Guarantee Without Share Capital in United Kingdom Company Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRERAR HOLDINGS LIMITED
    - now SC727123
    CRERAR HOTEL GROUP HOLDCO LIMITED
    - 2023-03-27 SC727123
    Suite B, 4th Floor Meridian, Union Row, Aberdeen
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    CRERAR HOTEL GROUP LIMITED
    - now 00075625 SC176180
    NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2021-09-03 ~ 2022-07-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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