GOLDCREST GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GOLDCREST GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GOLDCREST GROUP LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: SC101506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

GOLDCREST GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN QUESTED Sep 1935 British Director CURRENT
MR NICHOLAS QUESTED Nov 1969 British Director 1995-08-21 CURRENT
MR CHRISTOPHER JOHN QUESTED Oct 1974 British Director 2021-11-24 CURRENT
MRS BARBARA QUESTED Oct 1936 British Director 1993-06-11 UNTIL 1995-08-21 RESIGNED
KEITH GEORGE DIBBLE British Secretary RESIGNED
JOHN QUESTED Sep 1935 British Secretary 1992-09-14 UNTIL 1995-09-28 RESIGNED
FERDINAND ERICH FISCHER Feb 1947 German Secretary 1990-11-21 UNTIL 1992-04-03 RESIGNED
SELENA TAN Secretary 1995-09-28 UNTIL 2000-02-07 RESIGNED
SELENA TAN Jul 1961 Secretary 1992-04-03 UNTIL 1992-09-14 RESIGNED
SIR IAN KINLOCH MACGREGOR Sep 1912 British Director 1991-01-02 UNTIL 1995-05-15 RESIGNED
SELENA TAN Jul 1961 Director 1992-04-03 UNTIL 1992-09-14 RESIGNED
AUBREY EDWARD SINGER Jan 1927 British Director RESIGNED
B. H. COMPANY SECRETARIAL SERVICES Corporate Secretary 2000-02-07 UNTIL 2015-09-30 RESIGNED
KENNETH LESLIE MAIDMENT Sep 1922 British Director RESIGNED
DONALD ANDERSON Jul 1953 New Zealander Director 1988-11-21 UNTIL 1990-04-05 RESIGNED
STEPHEN ROBERT JOHNSTON Oct 1948 Canadian Director 1992-04-15 UNTIL 1995-08-15 RESIGNED
FREDERICK GEORGE FISHER Feb 1947 American Director 1989-06-13 UNTIL 1992-04-03 RESIGNED
WILFRED AQUILINA Aug 1951 British Director 1990-07-17 UNTIL 1990-11-21 RESIGNED
GEORGE ALFRED WALKER Apr 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Investment Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE TOUQUET SYNDICATE LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
ST.SWITHIN'S SYNDICATE LIMITED LONDON Active SMALL 74990 - Non-trading company
FILMCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
RUPERT STREET INVESTMENTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
GOLDCREST ANIMATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
COMPASS NORTH MANAGEMENT LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GOLDCREST FILM RIGHTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST FILM DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59131 - Motion picture distribution activities
GOLDCREST FILM RIGHTS II LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDCREST ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST FILM DISTRIBUTION III LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST CAPITAL HOLDINGS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
KYNDAL SPIRITS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
W. & S. STRONG LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
HAY & MACLEOD LTD GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) BANFFSHIRE Active DORMANT 99999 - Dormant Company
DALMORE WHYTE & MACKAY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2023-02-22 31-12-2022 £6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2022-01-20 31-12-2021 £6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2021-06-29 31-12-2020 £6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2020-02-01 31-12-2019 £6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2019-02-01 31-12-2018 £6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2018-04-04 31-12-2017 £-6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2017-06-15 31-12-2016 £-6,552 equity
Micro-entity Accounts - GOLDCREST GROUP LIMITED 2016-08-19 31-12-2015 £-6,552 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDEN PRIVATE TRUST COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VETSPACE LIMITED EDINBURGH Active FULL 62020 - Information technology consultancy activities
WASTEPACK LIMITED EDINBURGH Active FULL 74901 - Environmental consulting activities
WEEE LINK LIMITED EDINBURGH SCOTLAND Active SMALL 74901 - Environmental consulting activities
WASTEPACK COMPLIANCE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ETTRICK CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCOTWIND CAPITAL PARTNERS EDINBURGH Active NO ACCOUNTS FILED 35110 - Production of electricity
SIMPLY KEYHOLE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
RRH HANOVER A LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
PIONEERING FUTURES LTD EDINBURGH UNITED KINGDOM Active DORMANT 75000 - Veterinary activities