Introduction
Watch Company
K
KERRERA TOPCO LIMITED
KERRERA TOPCO LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KERRERA TOPCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC835229
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Building 11000 Academy Park Gower Street Glasgow, G51 1PR,
Previous Addresses
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
From: 24 January 2025To: 25 February 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERGUSON, Fraser George Halkett
ActiveAcademy Park, GlasgowG51 1PR
Born December 1960
Director
Appointed 12 Feb 2025
FERGUSON, Fraser George Halkett
Academy Park, GlasgowG51 1PR
Born December 1960
Director
12 Feb 2025
Active
INGLIS, Julie Campbell
ActiveAcademy Park, GlasgowG51 1PR
Born December 1973
Director
Appointed 12 Feb 2025
INGLIS, Julie Campbell
Academy Park, GlasgowG51 1PR
Born December 1973
Director
12 Feb 2025
Active
LOGAN, Richard Strachan
ActiveAcademy Park, GlasgowG51 1PR
Born October 1957
Director
Appointed 26 Aug 2025
LOGAN, Richard Strachan
Academy Park, GlasgowG51 1PR
Born October 1957
Director
26 Aug 2025
Active
MCLAREN, Martin Philip
ActiveKintyre House, GlasgowG2 2LW
Born May 1983
Director
Appointed 24 Jan 2025
MCLAREN, Martin Philip
Kintyre House, GlasgowG2 2LW
Born May 1983
Director
24 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Fraser George Halkett Ferguson
ActiveAcademy Park, GlasgowG51 1PR
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Mr Fraser George Halkett Ferguson
Academy Park, GlasgowG51 1PR
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2025
Active
Miss Julie Campbell Inglis
ActiveAcademy Park, GlasgowG51 1PR
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Miss Julie Campbell Inglis
Academy Park, GlasgowG51 1PR
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2025
Active
205 West George Street, GlasgowG2 2LW
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Maven Co-Invest Kerrera Lp
205 West George Street, GlasgowG2 2LW
Voting rights 25 to 50 percent
24 Jan 2025
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025