McCrea Financial Services Ltd.

Company Name	McCrea Financial Services Ltd.
Directors	Stuart Stephen Harding and Gabrielle Beaumont
Company Status	Active
Company Number	SC191039
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stuart Stephen Harding
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Ms Gabrielle Beaumont
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(24 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Douglas Campbell McCrea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 November 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 4 months (resigned 28 March 2024)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Secretary Name	Mrs Fiona Allan McCrea
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 week, 6 days after company formation)
Appointment Duration	24 years, 2 months (resigned 08 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mrs Fiona Allan McCrea
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 28 September 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	69 West Nile Street Glasgow Lanarkshire G1 2QB Scotland

Director Name	Mr Alan Kenneth Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2008(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2014)
Role	IFA
Country of Residence	Scotland
Correspondence Address	69 West Nile Street Glasgow Lanarkshire G1 2QB Scotland

Director Name	Mr Jonathan Neil Campbell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 February 2023)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2023(24 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Contact

Website	mccreafs.co.uk
Telephone	0141 5721340
Telephone region	Glasgow

Location

Registered Address	3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6.5k at £1	Douglas Campbell Mccrea 65.00% Ordinary
3.5k at £1	Fiona Allan Mccrrea 35.00% Ordinary

Financials

Year	2014
Net Worth	£42,460
Cash	£213
Current Liabilities	£169,190

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

21 May 2002	Delivered on: 30 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 September 2017	Termination of appointment of Fiona Allan Mccrea as a director on 28 September 2017 (1 page)
7 September 2017	Appointment of Mr Jonathan Neil Campbell as a director on 1 September 2017 (2 pages)
28 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
18 August 2014	Termination of appointment of Alan Kenneth Moore as a director on 31 July 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 September 2012	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 27 September 2012 (2 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 November 2009	Director's details changed for Fiona Allan Mccrea on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Fiona Allan Mccrea on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Fiona Allan Mccrea on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Campbell Mccrea on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Fiona Allan Mccrea on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Douglas Campbell Mccrea on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Alan Kenneth Moore on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alan Kenneth Moore on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 June 2008	Director appointed alan kenneth moore (2 pages)
1 May 2008	Nc inc already adjusted 25/04/08 (1 page)
1 May 2008	Ad 28/04/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
1 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2007	Return made up to 12/11/07; no change of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 December 2006	Full accounts made up to 30 April 2006 (20 pages)
4 December 2006	Return made up to 12/11/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 30 April 2005 (21 pages)
10 January 2006	Return made up to 12/11/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 30 April 2004 (20 pages)
2 November 2004	Return made up to 12/11/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 April 2003 (19 pages)
20 December 2003	Return made up to 12/11/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 30 April 2002 (20 pages)
6 January 2003	New director appointed (2 pages)
18 November 2002	Return made up to 12/11/02; full list of members (6 pages)
30 May 2002	Partic of mort/charge * (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Full accounts made up to 30 April 2001 (15 pages)
6 November 2000	Return made up to 12/11/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 April 2000 (14 pages)
2 December 1999	Return made up to 12/11/99; full list of members (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: 94 hope street glasgow G2 6QB (1 page)
11 August 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (2 pages)
6 July 1999	Company name changed charthall LIMITED\certificate issued on 07/07/99 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Incorporation (16 pages)

McCrea Financial Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland