Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
C.C.Mcrae Limited
- Incorporated
- 5 August 1932 (94 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Heather Nicola GrantNeil James GrantAnne Elizabeth Grant
- Owned by
- Neil James GrantHeather Nicola Grant
- Accounts type
- Micro entity
- Region
- North East
- Address
- 36 Holywell AvenueWhitley BayNE26 3AA
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Grant, Heather Nicola
Director · Appointed 4 May 2012
British
Born April 1981 (45)
Grant, Neil James
Director · Appointed 21 September 2006
British
Born June 1979 (47)
Grant, Anne Elizabeth
Secretary · Appointed 21 February 2001
British
Grant, Anne Elizabeth
Director · Appointed 23 May 1994
British
Born March 1949 (77)
Officer history (5 former)
2 December 2022
4 May 2012
Appointed Grant, Heather Nicola as Director
21 September 2006
Appointed Grant, Neil James as Director
21 September 2006
21 February 2001
Appointed Grant, Anne Elizabeth as Secretary
21 February 2001
Resigned Grant, Audrey as Director
21 February 2001
Resigned Grant, Audrey as Secretary
4 February 1995
Resigned Grant, William Noel as Director
23 May 1994
Appointed Grant, Anne Elizabeth as Director
23 May 1994
Appointed Grant, Audrey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil James Grant
Individual · Notified 24 August 2025
Owns 25–50% of shares
British
Born June 1979 (47)
Heather Nicola Grant
Individual · Notified 24 August 2025
Owns 25–50% of shares
British
Born April 1981 (45)
Former controllers (2)
24 August 2025
Ceased Anne Elizabeth Grant — Owns 25–50% of shares
11 October 2021
Ceased Anne Elizabeth Grant — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,068,820 | £2,777,645 | £2,347,752 | £2,442,545 | £2,244,273 | £2,021,342 |
| Current Assets | £165,111 | £237,106 | £193,929 | £47,885 | £137,000 | £87,292 |
| Creditors (< 1 year) | £1,385,737 | £1,406,161 | £1,068,207 | £1,081,607 | £1,071,809 | £1,083,823 |
| Creditors (> 1 year) | £6,490 | |||||
| Net Current Assets | (£1,219,070) | (£1,167,897) | (£873,628) | (£1,033,232) | (£934,371) | (£994,759) |
| Shareholder Funds | £1,555,649 | £1,356,013 | £1,244,308 | £1,224,113 | £1,130,300 | £881,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Micro company accounts | 31 December 2025 | 4 | |
| 3 October 2025 | Confirmation statement with updates | 30 September 2025 | 5 | |
| 3 September 2025 | Secretary's details changed | 1 | ||
| 3 September 2025 | Director's details changed | 2 | ||
| 27 August 2025 | Cessation of a person with significant control | 1 |
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