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CRAIG MCLEARIE LIMITED

Active
09350232·incorporated 2014-12-11

CRAIG MCLEARIE LIMITED is an active UK private limited company, incorporated on 11 December 2014 at Companies House (number 09350232; OpenRegistry canonical ID GB-09350232-craig-mclearie-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-11
Registered Address
C/O VERY HARD TIMES LTD, SIGNATURE, 30 ST MARY'S AXE, 28TH & 29TH FLOORS, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

CRAIG MCLEARIE LIMITED has 1 person with significant control on file:

  • Mr William Craig Mclearie born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Catherine Mclearie born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jasbir Mclearie born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CRAIG MCLEARIE LIMITED has previously traded as:

  • BARMBY LIMITED (until 2015-02-03)

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