CRERAR HOTEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crerar Hotel Group Limited. The company was founded 121 years ago and was given the registration number 00075625. The firm's registered office is in LANCASTER. You can find them at 16 Castle Park, , Lancaster, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CRERAR HOTEL GROUP LIMITED
Company Number	:	00075625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 1902
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	16 Castle Park, Lancaster, LA1 1YG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS	Director	14 March 2023	Active
2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS	Director	14 March 2023	Active
Office 22, Foxglove Offices, Great Michael House, 14 Links Place, Edinburgh, Scotland, EH6 7EZ	Director	01 October 2021	Active
2/3 Caithness Place, Edinburgh, EH5 3AE	Secretary	-	Active
1, Queen Charlotte Lane, Edinburgh, EH6 6BL	Secretary	03 April 2003	Active
Braidsidelea, 14 Alnwickhill Drive, Edinburgh, EH16 6TW	Director	-	Active
Swallows Craig, Oban, PA34 4PG	Director	-	Active
Tigh Na Gharaidh South Beach Lane, Troon, KA10 6ET	Director	01 December 1999	Active
2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS	Director	-	Active
New Mains, Stenton, Dunbar, EH42 1TQ	Director	29 August 1996	Active
13 Northumberland Street, Edinburgh, EH3 6LL	Director	-	Active
2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS	Director	20 January 2006	Active
Loch Green Gryffe Road, Kilmacolm, PA13 4BA	Director	22 December 1999	Active
7 Abbotshall Road, Kirkcaldy, KY2 5PH	Director	20 January 2006	Active

People with Significant Control

Blantree Midco Limited
Notified on	:	14 March 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 10 Bridge Street, Bath, England, BA2 4AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crerar Hotel Group Holdco Limited
Notified on	:	21 July 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Shepherd And Wedderburn Llp, 1 Conference Square, Edinburgh, Scotland, EH3 8UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crerar Trustee Company 1 Limited
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Crerar Trustee Company 2 Limited
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mr James Grieve Barrack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Address	:	16, Castle Park, Lancaster, LA1 1YG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Ms Jeanette Perry Crerar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1936
Nationality	:	British
Address	:	16, Castle Park, Lancaster, LA1 1YG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mr Patrick Lorne Crerar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	16, Castle Park, Lancaster, LA1 1YG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

CRERAR HOTEL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement