Introduction
Watch Company
K
KERRERA NEWCO LIMITED
KERRERA NEWCO LIMITED is an active company incorporated on 27 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 NEWCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC835363
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (5 months ago)
Submitted on 3 February 2026 (4 months ago)
Next Due
Due by 9 February 2027
For period ending 26 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: 27 January 2025To: 25 February 2025
6 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...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
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
MCLAREN, Martin Philip
ActiveKintyre House, GlasgowG2 2LW
Born May 1983
Director
Appointed 27 Jan 2025
MCLAREN, Martin Philip
Kintyre House, GlasgowG2 2LW
Born May 1983
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kerrera Midco Limited
ActiveAcademy Park, GlasgowG51 1PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Kerrera Midco Limited
Academy Park, GlasgowG51 1PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 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
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2025