McCrock Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
McCrock Holdings Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is McCrock Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dean Scott McGovern | Director | 2025 | 1y 4m |
| Bruce Charles Crockett | Director | 2025 | 1y 4m |
Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 1 July 2025Dean Scott McGovern appointed directorCompanies House officer data
- 1 July 2025Bruce Charles Crockett appointed directorCompanies House officer data
- 1 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dean Scott McGovern | Director | 1 July 2025 | 1 other current board |
| Bruce Charles Crockett | Director | 1 July 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dean Scott McGovern Director · appointed 2025
- Bruce Charles Crockett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dean Scott McGovern Director · appointed 2025
- Bruce Charles Crockett Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is McCrock Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 1 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 1 April 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC854230
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 July 2025
- Registered office
- 47-49 The Square, Kelso, TD5 7HW
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 1 April 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
121iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 121 companies, which is common for an accountant, formation agent or serviced office.
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- Phil Stewart Limited
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- Renwick Country Properties Limited
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- B. Rae Contracting Limited
- Bryan Moffat Limited
- Drem Timber & Fencing Limited
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Showing 20 of 120 other companies. 121 of the 121 are active.Show moreShow fewerShow all 120 →
Same sector and place
28iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.28 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the TD5 postcode district.
- Ensaf Holdings Ltd
- JRM Holdco Ltd
- Pyramid Travel Products Holdings Limited
- Bourgeon Holdings Limited
- Scotmas Group Limited
- Hastings Property Group Ltd
Showing 6 of 28Show moreShow fewerShow all 28 →
Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 1 July 2025Dean Scott McGovern appointed directorCompanies House officer data
- 1 July 2025Bruce Charles Crockett appointed directorCompanies House officer data
- 1 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Charles CrockettPerson · Scottish |
| 1 July 2025 | Current |
| Mr Dean Scott McGovernPerson · Scottish |
| 1 July 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Graham Macdonald (Ancrum) Limited | 75-100% shares, 75-100% votes, appoints directors | 31 July 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.