CRERAR HOTEL GROUP LIMITED

Company summary

Company number: 00075625
Status: ACTIVE
Incorporated / age: 4 December 1902123 years
Registered office: 2nd Floor (East), Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor (East), Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Nature of business
Hotels and similar accommodation
Previous company names
NORTH BRITISH TRUST HOTELS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMESON, Tara Ann ACTIVE	Director	12 Jun 2024		Ireland	May 1978	Rosemary House, 8 Glenair Manor, Priory Road, Delgany, County Wicklow, A63 Hr58, Ireland
JOHNSTON, Duncan ACTIVE	Director	23 Apr 2025		England	October 1963	2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England
SCHEID, Johann ACTIVE	Director	23 Apr 2025		United Arab Emirates	June 1988	2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England
CAMPBELL, John RESIGNED	Secretary		03 Apr 2003			2/3 Caithness Place, Edinburgh, Midlothian, EH5 3AE
DEARNLEY, Nigel RESIGNED	Secretary	03 Apr 2003	14 Mar 2023			1, Queen Charlotte Lane, Edinburgh, EH6 6BL
ALEXANDER, Alan Lumsden RESIGNED	Director		26 Oct 2000	Scotland	January 1949	Braidsidelea, 14 Alnwickhill Drive, Edinburgh, Midlothian, EH16 6TW
BEITH, Norris Dunlop RESIGNED	Director		24 Sep 1999		August 1914	Swallows Craig, Oban, Argyll, PA34 4PG
BESTER, Jan Johannes RESIGNED	Director	14 Mar 2023	23 Apr 2025	South Africa	January 1984	2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England
BROWN, Graeme James RESIGNED	Director	01 Dec 1999	31 Mar 2009		June 1937	Tigh Na Gharaidh South Beach Lane, Troon, Ayrshire, KA10 6ET
CRERAR, John Graham RESIGNED	Director		14 Mar 2023	Scotland	May 1961	2nd Floor, 10 Bridge Street, Bath, BA2 4AS, England
CRERAR, Patrick Lorne RESIGNED	Director	29 Aug 1996	14 Mar 2023	United Kingdom	October 1968	New Mains, Stenton, Dunbar, East Lothian, EH42 1TQ
CRERAR, William Gunn RESIGNED	Director		14 Dec 2006		May 1934	13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
DEARNLEY, John Nigel RESIGNED	Director	20 Jan 2006	14 Mar 2023	England	November 1964	2nd Floor, 10 Bridge Street, Bath, BA2 4AS, England
MELDRUM, Angus Alexander RESIGNED	Director	22 Dec 1999	17 Oct 2017	Scotland	November 1945	Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
ROSS, Nicholas Mark RESIGNED	Director	14 Mar 2023	23 Apr 2025	England	December 1980	2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England
WAYNE-WILLS, Christopher Matthew John RESIGNED	Director	01 Oct 2021	20 Jun 2025	Scotland	April 1974	Office 22, Foxglove Offices, Great Michael House, 14 Links Place, Edinburgh, EH6 7EZ, Scotland
WILSON, John Daniel RESIGNED	Director	20 Jan 2006	31 Mar 2015	Scotland	September 1965	7 Abbotshall Road, Kirkcaldy, Fife, KY2 5PH

JAMESON, Tara Ann ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: Ireland
Date of birth: May 1978
Address: Rosemary House, 8 Glenair Manor, Priory Road, Delgany, County Wicklow, A63 Hr58, Ireland

JOHNSTON, Duncan ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: October 1963
Address: 2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England

SCHEID, Johann ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: United Arab Emirates
Date of birth: June 1988
Address: 2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England

CAMPBELL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2003
Address: 2/3 Caithness Place, Edinburgh, Midlothian, EH5 3AE

DEARNLEY, Nigel RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 14 Mar 2023
Address: 1, Queen Charlotte Lane, Edinburgh, EH6 6BL

ALEXANDER, Alan Lumsden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Country of Residence: Scotland
Date of birth: January 1949
Address: Braidsidelea, 14 Alnwickhill Drive, Edinburgh, Midlothian, EH16 6TW

BEITH, Norris Dunlop RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: August 1914
Address: Swallows Craig, Oban, Argyll, PA34 4PG

BESTER, Jan Johannes RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 23 Apr 2025
Country of Residence: South Africa
Date of birth: January 1984
Address: 2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England

BROWN, Graeme James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Mar 2009
Date of birth: June 1937
Address: Tigh Na Gharaidh South Beach Lane, Troon, Ayrshire, KA10 6ET

CRERAR, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2023
Country of Residence: Scotland
Date of birth: May 1961
Address: 2nd Floor, 10 Bridge Street, Bath, BA2 4AS, England

CRERAR, Patrick Lorne RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: New Mains, Stenton, Dunbar, East Lothian, EH42 1TQ

CRERAR, William Gunn RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2006
Date of birth: May 1934
Address: 13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL

DEARNLEY, John Nigel RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: November 1964
Address: 2nd Floor, 10 Bridge Street, Bath, BA2 4AS, England

MELDRUM, Angus Alexander RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 17 Oct 2017
Country of Residence: Scotland
Date of birth: November 1945
Address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA

ROSS, Nicholas Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: December 1980
Address: 2nd Floor (East), Carrington House, 126-130, Regent Street, London, W1B 5SE, England

WAYNE-WILLS, Christopher Matthew John RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 20 Jun 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: Office 22, Foxglove Offices, Great Michael House, 14 Links Place, Edinburgh, EH6 7EZ, Scotland

WILSON, John Daniel RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: September 1965
Address: 7 Abbotshall Road, Kirkcaldy, Fife, KY2 5PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1946	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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