Crerar Trustee Company 1 Limited

ActiveSC707749 Private company limited by guarantee
Incorporated
26 August 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Scotland
Address
C/o The Mill House
Samuelston
Haddington
EH41 4HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born November 1964
Director · Appointed 2 April 2025
Scottish
Born June 1966 (60)
Director · Appointed 13 September 2023
Scottish
Born February 2002 (24)
Director · Appointed 27 October 2022
British
Born January 2000 (26)
Director · Appointed 26 August 2021
British
Born December 1970 (55)
Director · Appointed 26 August 2021
British
Born September 1967 (59)
Director · Appointed 26 August 2021
British
Born October 1968 (58)
Director · Appointed 26 August 2021
British
Born March 1970 (56)
Officer history (1 former)
24 August 2026
Resigned Crerar, Rowan Lorne as Director
31 July 2025
Appointed Dearnley, John Nigel as Director
2 April 2025
Appointed Still, Michael Edward as Director
13 September 2023
Appointed Crerar, Fergal Gunn as Director
13 September 2023
Appointed Crerar, Rowan Lorne as Director
27 October 2022
Appointed Crerar, Rufus Patrick as Director
26 August 2021
Appointed De Burgh, Tarquin Rohan as Director
26 August 2021
Appointed Barrack, James Grieve as Director
26 August 2021
Appointed Crerar, Patrick Lorne as Director
26 August 2021
Appointed Crerar, Sheila as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Crerar Trustee Company 1 Limited is registered as a person with significant control

Owns 25–50% of shares (as a trust)
In liquidation
Former controllers (1)
4 May 2022
Ceased Tom Duguid — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Confirmation statement with no updates25 August 2026

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