THE GOLDCREST COMPANY (UK) LIMITED
THE GOLDCREST COMPANY (UK) LIMITED is an active private limited company, incorporated on 14 August 1972. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. THE GOLDCREST COMPANY (UK) LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC051202 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/08/1972 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | JOHNSTONE HOUSE |
|---|---|
| Address Line 2 | 52-54 ROSE STREET |
| Post Town | ABERDEEN |
| Postcode | AB10 1HA |
Accounts
| Accounting Reference Date | 30th March |
|---|---|
| Accounts Next Due Date | 30/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 30/09/2024 |
|---|---|
| Last Made Up Date | 16/09/2023 |
Return
| Next Due Date | 13/10/2016 |
|---|---|
| Last Made Up Date | 15/09/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE GOLDCREST COMPANY (UK) LIMITED
Directors
(The company's officers)
MR DAVID KEMLO LAING
(~70 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 22/12/1994
MR ANDREW DOUGLAS FYFE LEWIS
(~81 year old British national)
SCAVAIG 4 BROOMFIELD PARK, WESTCOTT, DORKING, SURREY, RH4 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/1990
MRS CATHRINE DIANA LEWIS
(~76 year old British national)
SCAVAIG 4 BROOMFIELD PARK, WESTCOTT, DORKING, SURREY, RH4 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2014
MR ELLIOT ANDREW FYFE LEWIS
(~50 year old British national)
C/O LEDINGHAM CHALMERS LLP JOHNSTONE HOUSE, 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 01/07/2016
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1HA
- Current Secretary
Appointed on 03/04/2006
Shareholders
(Persons of Significant Control)
Mr Elliot Andrew Fyfe Lewis
(~50 year old British national)
C/O Ledingham Chalmers Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Douglas Fyfe Lewis
(~81 year old British national)
Scavaig, 4 Broomfield Park, Westcott, Dorking, Surrey, RH4 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Cathrine Diana Lewis
(~76 year old British national)
Scavaig, 4 Broomfield Park, Westcott, Dorking, Surrey, RH4 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A B ROBB LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
- LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
- LC SECRETARIES LIMITED
AAB WEALTH LIMITED
- LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
- LC SECRETARIES LIMITED
- LC SECRETARIES LIMITED
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)
THE GOLDCREST COMPANY (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of THE GOLDCREST COMPANY (UK) LIMITED at local scale
Map of THE GOLDCREST COMPANY (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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