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The Goldcrest Company (uk) Limited, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GOLDCREST COMPANY (UK) LIMITED

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

This company is commonly known as The Goldcrest Company (uk) Limited. The company was founded 52 years ago and was given the registration number SC051202. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE GOLDCREST COMPANY (UK) LIMITED
Company Number:SC051202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1972
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary03 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA

Director22 December 1994Active
Scavaig, 4 Broomfield Park, Westcott, Dorking, United Kingdom, RH4 3QQ

Director-Active
Scavaig, 4 Broomfield Park, Westcott, Dorking, United Kingdom, RH4 3QQ

Director21 November 2014Active
C/O Ledingham Chalmers Llp, Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 July 2016Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active

People with Significant Control

Mr Andrew Douglas Fyfe Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:Scavaig, 4 Broomfield Park, Dorking, United Kingdom, RH4 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cathrine Diana Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Scavaig, 4 Broomfield Park, Dorking, United Kingdom, RH4 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot Andrew Fyfe Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Ledingham Chalmers Llp, Johnstone House, Aberdeen, United Kingdom, AB10 1HA
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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