Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
McCrea Financial Services Ltd.
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5th Floor South Suite8 Nelson Mandela PlaceGlasgowG2 1BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Castlegate Capital Limited (proposed for strike-off), Russell Gibson Financial Management Limited, Apc Financial Solutions and Consultancy Services Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Director · Appointed 13 September 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (9 former)
20 April 2026
20 April 2026
28 March 2024
13 September 2023
24 March 2023
13 February 2023
8 February 2023
Resigned Mccrea, Fiona Allan as Secretary
8 February 2023
Resigned Campbell, Jonathan Neil as Director
8 February 2023
28 September 2017
Resigned Mccrea, Fiona Allan as Director
1 September 2017
Appointed Campbell, Jonathan Neil as Director
31 July 2014
7 June 2008
31 December 2002
Appointed Mccrea, Fiona Allan as Director
25 November 1998
Appointed Mccrea, Fiona Allan as Secretary
25 November 1998
25 November 1998
25 November 1998
12 November 1998
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11871733
Former controllers (2)
8 February 2023
8 February 2023
Ceased Fiona Allan Mccrea — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. This company Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £668,335
- Cash
- £284,467
- Employees
- 25
- Debt Ratio
- 20%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £34,274 | £51,263 | £56,366 | £39,864 | £44,861 |
| Current Assets | £805,941 | £283,445 | £406,745 | £421,394 | £330,855 |
| Debtors | £465,108 | £140,159 | £127,206 | £86,107 | £172,631 |
| Cash | £284,467 | £101,744 | £221,331 | £255,473 | £84,337 |
| Creditors (< 1 year) | £171,004 | £183,814 | £294,198 | £215,751 | £163,794 |
| Creditors (> 1 year) | £0 | £40,000 | |||
| Net Current Assets | £634,937 | £99,631 | £112,547 | £205,643 | £167,061 |
| Net Assets | £668,335 | £150,018 | £168,913 | £205,507 | |
| Shareholder Funds | £168,913 | £205,507 | £211,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing |
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