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Companies House/Cumnock/Company profile

CRUCIAL BRANDS HOLDINGS LIMITED

Active
SC482304·incorporated 2014-07-16

CRUCIAL BRANDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 2014 at Companies House (number SC482304; OpenRegistry canonical ID GB-SC482304-crucial-brands-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 493 active companies registered in Cumnock, Ayrshire (postcode KA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-16
Registered Address
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ, SCOTLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRUCIAL BRANDS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Scott Mcmurray Watson born 1972 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Norbert Muller born 1965 resident in Scotland, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Brian David Woods born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Cumnock: