GOLDEN CASKET (GREENOCK) LIMITED

GOLDEN CASKET (GREENOCK) LIMITED is an active private limited company, incorporated on 10 May 1909. The nature of the business is Manufacture of sugar confectionery. The company's registered office is on Pinch Hill, Bude. 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: Full. GOLDEN CASKET (GREENOCK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE OLD RECTORY PINCH HILL
Address Line 2	MARHAMCHURCH
Post Town	BUDE
County	CORNWALL
Country	ENGLAND
Postcode	EX23 0ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10822 - Manufacture of sugar confectionery

Company Name History

From incorporation onwards:

GOLDEN CASKET (GREENOCK) LIMITED

Directors

(The company's officers)

MR DAVID ANDREW FINCH

(~53 year old Canadian national)

FORT MATILDA INDUSTRIAL ESTATE ELDON STREET, GREENOCK, RENFREWSHIRE, PA16 7QF, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2015

ANN MCMULLAN

(~63 year old British national)

FORT MATILDA INDUSTRIAL ESTATE ELDON STREET, FORT MATILDA INDUSTRIAL ESTATE, GREENOCK, INVERCLYDE, PA16 7QF, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2021

MR CRAWFORD MCLEAN RAE

(~64 year old British national)

FORT MATILDA INDUSTRIAL ESTATE ELDON STREET, GREENOCK, PA16 7QF, SCOTLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2021

MR STUART RAE

(~37 year old British national)

THE OLD RECTORY PINCH HILL, MARHAMCHURCH, BUDE, CORNWALL, EX23 0ER, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/2023

MR DAVID FINCH

FORT MATILDA INDUSTRIAL ESTATE ELDON STREET, GREENOCK, PA16 7QF, SCOTLAND

Current Secretary

Appointed on 17/06/2019

Shareholders

(Persons of Significant Control)

Mrs Adrienne Mclean Rae

(~87 year old British national)

Fort Matilda Industrial Estate, Eldon Street, Greenock, PA16 7QF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BUCHANANS (SCOTLAND) LIMITED

MR CRAWFORD MCLEAN RAE

GMFC PROPERTY LIMITED

MR CRAWFORD MCLEAN RAE

GOLDEN CASKET PROPERTY LIMITED

MR CRAWFORD MCLEAN RAE

GREENOCK MORTON FOOTBALL CLUB LIMITED

MR CRAWFORD MCLEAN RAE

THE GOLDEN CASKET GROUP LIMITED

MR CRAWFORD MCLEAN RAE

Source: Companies House

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)