Crerar Hotel Group Limited (registration number 00075625) is a private limited company incorporated on 1902-12-04 originating in England. The firm is situated at 2Nd Floor, 10 Bridge Street, Bath BA2 4AS. Having undergone a change in 2012-01-10, the previous name the firm used was North British Trust Hotels,Limited. Crerar Hotel Group Limited operates Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name Crerar Hotel Group Limited
Number 00075625
Date of Incorporation: 1902-12-04
End of financial year: 31 March
Address: 2nd Floor, 10 Bridge Street, Bath, BA2 4AS
SIC code: 55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Jan B. (in the company from 14 March 2023), Nicholas R. (appointment date: 14 March 2023), Christopher W. (appointed on 01 October 2021). The official register lists 7 persons of significant control, namely: Blantree Midco Limited can be found at 10 Bridge Street, BA2 4AS Bath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crerar Hotel Group Holdco Limited can be found at 1 Conference Square, EH3 8UL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crerar Trustee Company 2 Limited can be found at Princes Exchange, 1 Early Grey Street, EH3 9EE Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-30 2020-03-28
Current Assets 4,755,195 5,508,090
Fixed Assets 29,276,639 25,360,434
Total Assets Less Current Liabilities 30,476,780 28,344,222

People with significant control

Blantree Midco Limited
14 March 2023
Address 2nd Floor 10 Bridge Street, Bath, BA2 4AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14216734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crerar Hotel Group Holdco Limited
21 July 2022 - 14 March 2023
Address C/O Shepherd And Wedderburn Llp 1 Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Limited Liability Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc727123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crerar Trustee Company 2 Limited
3 September 2021 - 21 July 2022
Address C/O Turcan Connell Princes Exchange, 1 Early Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered United Kingdom Company Registry
Registration number Sc707750
Nature of control: 25-50% voting rights
50,01-75% shares
Crerar Trustee Company 1 Limited
3 September 2021 - 21 July 2022
Address C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered United Kingdom Company Registry
Registration number Sc707749
Nature of control: 25-50% voting rights
50,01-75% shares
Jeanette C.
6 April 2016 - 3 September 2021
Nature of control: 25-50% voting rights
50,01-75% shares
Patrick C.
6 April 2016 - 3 September 2021
Nature of control: 25-50% voting rights
50,01-75% shares
James B.
6 April 2016 - 3 September 2021
Nature of control: 25-50% voting rights
50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 26, 2022
filed on: 20th, February 2023 | accounts
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