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Crest Investments Limited, EH4 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREST INVESTMENTS LIMITED

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

This company is commonly known as Crest Investments Limited. The company was founded 5 years ago and was given the registration number SC627324. 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 70100 - Activities of head offices.

Company Information

Name:CREST INVESTMENTS LIMITED
Company Number:SC627324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Secretary10 April 2019Active
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director10 April 2019Active
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director10 April 2019Active
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director10 April 2019Active

People with Significant Control

Sir Tom Farmer
Notified on:10 April 2019
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:Scotland
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Mckenzie Petrie
Notified on:10 April 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mcl Estates (Ventures) Limited
Notified on:10 April 2019
Status:Active
Country of residence:Scotland
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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