CREST INVESTMENTS DALKEITH LIMITED
CREST INVESTMENTS DALKEITH LIMITED is an active private limited company, incorporated on 25 September 2008. The nature of the business is Non-trading company. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CREST INVESTMENTS DALKEITH LIMITED previously had the company name CREST INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC349094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MAIDENCRAIG HOUSE |
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Address Line 2 | 192 QUEENSFERRY ROAD |
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Post Town | EDINBURGH |
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Postcode | EH4 2BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 10/04/2019 onwards:
CREST INVESTMENTS DALKEITH LIMITED
Prior to 10/04/2019:
CREST INVESTMENTS LIMITED
Directors
(The company's officers)
SIR THOMAS FARMER (CBE, KCSG)
(~83 year old British national)
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 6JL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/09/2008
MR COLIN MICHAEL MCLACHLAN
(~51 year old British national)
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/07/2016
MR RODERICK MCKENZIE PETRIE
(~68 year old British national)
CLASHFARQUHAR 37 KINGS ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0NN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/09/2008
MRS MARY ANNE MCADAM
TARRAMARR FERRY ROAD, SOUTH ALLOA, STIRLINGSHIRE, FK7 7LF, SCOTLAND
Appointed on 25/09/2008
Connections
(Shared officers)
- SIR THOMAS FARMER (CBE, KCSG)
- MR RODERICK MCKENZIE PETRIE
- MR COLIN MICHAEL MCLACHLAN
BROWNSTONE INVESTMENTS LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
- MR RODERICK MCKENZIE PETRIE
CREST INTERNATIONAL SECURITIES LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
- MR RODERICK MCKENZIE PETRIE
CREST PROPERTY SERVICES LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
- MR RODERICK MCKENZIE PETRIE
- MR RODERICK MCKENZIE PETRIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREST INVESTMENTS DALKEITH LIMITED: Maps
Maps show the location of the postcode of the registered office, EH4 2BN.
Map of CREST INVESTMENTS DALKEITH LIMITED at local scale
Map of CREST INVESTMENTS DALKEITH LIMITED at district scale
More Companies in EH4 2BN
Other companies with registered offices in EH4 2BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)