Crum Holdings Limited

ActiveSC821695 Private limited company
Incorporated
4 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rory Butler O'Brien
Matthew Benjamin Gilmour Hay
Fiona O'Brien
Accounts type
Total exemption full
Region
Scotland
Address
7 Alva Street
Edinburgh
EH2 4PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Rory Butler O'Brien
Individual · Notified 13 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 2001 (25)
Matthew Benjamin Gilmour Hay
Individual · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1991 (35)
Fiona O'Brien
Individual · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1970 (56)
Brendan Henry O'Brien
Individual · Notified 4 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1969 (57)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crum Holdings Limited This company
51 CS Limited Owns 25–50% of shares
Unbranded Asset Management Limited Owns 75–100% of shares
Unbranded Capital Limited Owns 25–50% of shares
Unbranded Capital 1 LLP Holds 25–50% of voting rights
Unbranded Finance 2 LLP Holds 25–50% of voting rights
Unbranded Finance 4 LLP Holds 25–50% of voting rights
Unbranded Finance 5 LLP Holds 25–50% of voting rights
Unbranded Finance 6 LLP Holds 25–50% of voting rights
Unbranded Capital Management Limited Owns 25–50% of shares
43MP Limited Owns 25–50% of shares
Unbranded Enterprises Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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