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 9
  • 1
    Still, Michael Edward
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Crerar, Fergal Gunn
    Student born in February 2002
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    De Burgh, Tarquin Rohan
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 4
    Barrack, James Grieve
    Company Director born in September 1967
    Individual (33 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 5
    Crerar, Rowan Lorne
    Director born in May 1998
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 6
    Crerar, Patrick Lorne
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 7
    Crerar, Rufus Patrick
    Surveyor born in January 2000
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 8
    Crerar, Sheila
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 9
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Crerar, Jeanette Perry
    Director born in February 1936
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2022-10-27
    OF - director → CIF 0
  • 2
    Duguid, Tom
    Solicitor born in June 1979
    Individual (26 offsprings)
    Officer
    2021-08-26 ~ 2021-08-31
    OF - director → CIF 0
    Mr Tom Duguid
    Born in June 1979
    Individual (26 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRERAR TRUSTEE COMPANY 1 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • CRERAR HOTEL GROUP HOLDCO LIMITED - 2023-03-27
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    -19,770,620 GBP2022-03-22 ~ 2023-08-31
    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 trustOE
Ceased 1
  • NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    26,916,238 GBP2020-03-28
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.