UKBizDB.co.uk

CREST INVESTMENTS DALKEITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Investments Dalkeith Limited. The company was founded 16 years ago and was given the registration number SC349094. The firm's registered office is in EDINBURGH. You can find them at Maidencraig House, 192 Queensferry Road, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREST INVESTMENTS DALKEITH LIMITED
Company Number:SC349094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarramarr, Ferry Road, South Alloa, Scotland, FK7 7LF

Secretary25 September 2008Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 6JL

Director25 September 2008Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director29 July 2016Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN

Director25 September 2008Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director18 June 2010Active

People with Significant Control

Halecrest Investments No2 Limited
Notified on:25 September 2022
Status:Active
Country of residence:England
Address:One, One, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Thomas Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roderick Mckenzie Petrie
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Michael Mclachlan
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.