KERRERA NEWCO LIMITED

Active Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
K

KERRERA NEWCO LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 2025 Active Glasgow, Scotland website.com
Other business support service activities n.e.c.
Accounts Due 27 Oct 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Building 11000 Academy Park Gower Street Glasgow G51 1PR Scotland

Full company profile for KERRERA NEWCO LIMITED (SC835363), an active company based in Glasgow, Scotland. Incorporated 27 Jan 2025. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 27 October 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20251£906k£906k
12 Feb 20251£400k£400k
12 Feb 20251£2.52m£2.52m

Officers

Officers

3 active
Status
Fraser George Halkett FergusonDirectorBritishScotland6512 Feb 2025Active
Julie Campbell InglisDirectorBritishUnited Kingdom5212 Feb 2025Active
Martin Philip MclarenDirectorBritishScotland4327 Jan 2025Active

Shareholders

Shareholders (1)

Kerrera Midco Limited
100.0%
10,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kerrera Midco Limited

United Kingdom

Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KERRERA NEWCO LIMITED Current Company
KUBENET LIMITED united kingdom
KUBE NETWORKS LTD. united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
20 May 2025ResolutionResolutions
13 May 2025CapitalAllotment of shares (GBP 100.03) on 3 Apr 2025
14 Apr 2025Persons With Significant ControlChange to Kerrera Midco Limited as a person with significant control on 12 Feb 2025
10 Mar 2025CapitalAllotment of shares (GBP 100.02) on 12 Feb 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

20 May 2025 Resolution

Resolutions

13 May 2025 Capital

Allotment of shares (GBP 100.03) on 3 Apr 2025

14 Apr 2025 Persons With Significant Control

Change to Kerrera Midco Limited as a person with significant control on 12 Feb 2025

10 Mar 2025 Capital

Allotment of shares (GBP 100.02) on 12 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 3 Feb 2026

Resolutions

12 months ago on 20 May 2025

Allotment of shares (GBP 100.03) on 3 Apr 2025

1 years ago on 13 May 2025

Change to Kerrera Midco Limited as a person with significant control on 12 Feb 2025

1 years ago on 14 Apr 2025

Allotment of shares (GBP 100.02) on 12 Feb 2025

1 years ago on 10 Mar 2025