Crerar Hotel Group Limited

Active00075625 Private limited company

What Crerar Hotel Group say about themselves

“Visit our Inns & Hotels in the UK & experience the warmth of our hospitality. From Loch Fyne to Lake Grasmere, book now.”

— from crerarhotels.com
Incorporated
4 December 1902 (123 years)
Previously known as
North British Trust Hotels,limited (until 10 January 2012)
Industry
Hotels and similar accommodation (55100)
Directors
Duncan Johnston
Johann Scheid
Tara Ann Jameson
Accounts type
Full
Region
Greater London
Address
2nd Floor (East)
Carrington House
126-130 Regent Street
London
W1B 5SE

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
68
Outstanding
19
Part satisfied
0
Satisfied
49

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Duncan
Director · Appointed 23 April 2025
British
Born October 1963 (63)
Scheid, Johann
Director · Appointed 23 April 2025
German
Born June 1988 (38)
Jameson, Tara Ann
Director · Appointed 12 June 2024
Irish
Born May 1978 (48)
Officer history (14 former)
20 June 2025
23 April 2025
Resigned Ross, Nicholas Mark as Director
23 April 2025
Appointed Scheid, Johann as Director
23 April 2025
Appointed Johnston, Duncan as Director
23 April 2025
Resigned Bester, Jan Johannes as Director
12 June 2024
Appointed Jameson, Tara Ann as Director
14 March 2023
Resigned Dearnley, John Nigel as Director
14 March 2023
Resigned Dearnley, Nigel as Secretary
14 March 2023
Appointed Ross, Nicholas Mark as Director
14 March 2023
Resigned Crerar, Patrick Lorne as Director
14 March 2023
Resigned Crerar, John Graham as Director
14 March 2023
Appointed Bester, Jan Johannes as Director
1 October 2021
17 October 2017
Resigned Meldrum, Angus Alexander as Director
31 March 2015
Resigned Wilson, John Daniel as Director
31 March 2009
Resigned Brown, Graeme James as Director
14 December 2006
Resigned Crerar, William Gunn as Director
20 January 2006
Appointed Dearnley, John Nigel as Director
20 January 2006
Appointed Wilson, John Daniel as Director
3 April 2003
Appointed Dearnley, Nigel as Secretary
3 April 2003
Resigned Campbell, John as Secretary
26 October 2000
Resigned Alexander, Alan Lumsden as Director
22 December 1999
Appointed Meldrum, Angus Alexander as Director
1 December 1999
Appointed Brown, Graeme James as Director
24 September 1999
Resigned Beith, Norris Dunlop as Director
29 August 1996
Appointed Crerar, Patrick Lorne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14216734
Former controllers (6)
14 March 2023
Ceased Crerar Hotel Group Holdco Limited — Owns 75–100% of shares
21 July 2022
Ceased Crerar Trustee Company 1 Limited — Owns 50–75% of shares (as a trust)
21 July 2022
Ceased Crerar Trustee Company 2 Limited — Owns 50–75% of shares (as a trust)
3 September 2021
Ceased James Grieve Barrack — Owns 50–75% of shares (as a trust)
3 September 2021
Ceased Jeanette Perry Crerar — Owns 50–75% of shares (as a trust)
3 September 2021
Ceased Patrick Lorne Crerar — Owns 50–75% of shares (as a trust)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blantree Midco Limited Owns 75–100% of shares
Crerar Hotel Group Limited This company Owns 75–100% of shares
Daffodil Hotel 1 Limited Owns 75–100% of shares
Daffodil Hotel 2 Limited Owns 75–100% of shares
Dunkeld Propco Limited Owns 75–100% of shares
Dunkeld House Hotel LLP Holds 75–100% of voting rights
Dunkeld Opco Limited Owns 75–100% of shares
Fonab SPV Limited Owns 75–100% of shares
Fonab Castle Hotel Ltd Owns 75–100% of shares

Financials

Net Assets
£26,916,238
down £2,098,645 (7%)
Cash
£4,871,585
up £932,895 (24%)
Turnover
£15,535,760
down £6,089,817 (28%)
Profit Before Tax
(£1,917,308)
down £9,571,064 (125%)
Employees
359
down 80 (18%)
Debt Ratio
13%
Current Ratio
2.2x
Profit Margin
-12%
Return on Equity
-6%
Balance sheet detail
2020
Fixed Assets£25,360,434
Current Assets£5,508,090
Debtors£511,610
Cash£4,871,585
Creditors (< 1 year)£2,524,302
Creditors (> 1 year)£69,457
Net Current Assets£2,983,788
Net Assets£26,916,238
Shareholder Funds£26,916,238

Turnover£15,535,760
Cost of Sales£2,238,382
Gross Profit£13,297,378
Admin Expenses£15,328,126
Operating Profit(£2,030,748)
Profit Before Tax(£1,917,308)
Tax(£218,520)
Profit for Period(£1,698,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates27 November 2025
25 February 2026Director's details changed
7 January 2026Full accounts31 March 202535
8 July 2025Termination of appointment of a director
1 May 2025Other filing—
Show all recent filings

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