KN

KERRERA NEWCO LIMITED

Active

Company number SC835363

Glasgow, Scotland · Incorporated 27 January 2025

Building 11000 Academy Park, Gower Street, Glasgow, G51 1PR, Scotland

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£3,825,870
Shares allotted
3
Latest round
3 April 2025

Company overview

Kerrera Newco Limited is an active private limited company incorporated in Scotland on 27 January 2025. The company is registered at Building 11000, Academy Park, Gower Street, Glasgow, G51 1PR and its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It has three directors: Martin Philip McLaren (appointed 27 January 2025), Julie Campbell Inglis and Fraser George Halkett Ferguson (both appointed 12 February 2025). The sole person with significant control is its parent undertaking, Kerrera Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has created a charge, filed its memorandum and articles of association, passed resolutions, and allotted shares on two occasions. Its first accounts are due by 27 October 2026, covering the period to 31 May 2026. A confirmation statement was filed on 3 February 2026 in respect of 26 January 2026. There is no insolvency history, the company has not been liquidated, and it has no charges currently registered against it beyond the one created in February 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
27 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • KERRERA MIDCO LIMITED (100.0%)
Total shares
10,003
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,003 GBP £0.010
Total 10,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KERRERA MIDCO LIMITED Ordinary 10,003 100.00% 10,003 100.00%
Total 10,003 100% 10,003 100%

Officers

No officers on record.

Persons with significant control

PS
Kerrera Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2025

Funding

2 funding rounds
3 April 2025
ORDINARY · 1 shares allotted
£905,870
12 February 2025
ORDINARY · 2 shares allotted
£2,920,000
Total (2 rounds, 3 shares)
£3,825,870

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Resolution
Resolution
20 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Resolution
Resolution
27 February 2025 View
Memorandum Articles
Incorporation
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2025 View
Incorporation Company
Incorporation
27 January 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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