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Crucial Brands Holdings Limited

SC482304

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ
Incorporated 16/07/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

46342
46342

Officers

Mr Scott Mcmurray Watson

director · Since 16/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mr Norbert MãœLler

director · Since 26/08/2015

DIRECTOR

BELGIAN · BELGIUM · Age 61

Ms Heather Stewart

director · Since 11/06/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Scott Mcmurray Watson

director · Since 16/07/2014

British · Scotland · Age 53

Norbert MüLler

director · Since 26/08/2015

Belgian · Belgium · Age 61

Heather Stewart

director · Since 11/06/2021

British · Scotland · Age 60

Former

Brian David Woods

director · Resigned 29/05/2020

Persons with Significant Control

Mr Scott Mcmurray Watson

25–50% shares
25–50% votes

British · Scotland · Age 53

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ

Notified 06/04/2016

Mr Norbert Muller

25–50% shares
25–50% votes

Belgian · Scotland · Age 61

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ

Notified 06/04/2016

Former PSCs

Mr Brian David Woods

Ceased 29/05/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 26/06/2015Registered 11/07/2015

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Great Steward Of Scotland's Dumfries House
2026-07-29

THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE

post townCumnock
2026-07-29

CUMNOCK

officer appointedMÜLLER, Norbert
2026-07-29
officer appointedSTEWART, Heather
2026-07-29
officer appointedWATSON, Scott Mcmurray
2026-07-29