Kerrera Topco Limited

SC835229

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 11000 ACADEMY PARK, GLASGOW, G51 1PR

Incorporated 24/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Martin Philip Mclaren

director · Since 24/01/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 14 other boards

Mr Fraser George Halkett Ferguson

director · Since 12/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 15 other boards

Miss Julie Campbell Inglis

director · Since 12/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Richard Strachan Logan

director · Since 26/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Persons with Significant Control

Maven Co-Invest Kerrera Lp

25–50% votes

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Reg: Sl037085 · Scotland · Scottish Limited Partnership

Notified 24/01/2025

Mr Fraser George Halkett Ferguson

25–50% shares

25–50% votes

British · Scotland · Age 65

Building 11000, Academy Park, Glasgow, G51 1PR

Notified 12/02/2025

Miss Julie Campbell Inglis

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Building 11000, Academy Park, Glasgow, G51 1PR

Notified 12/02/2025

Charges1 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2025Registered 25/02/2025