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Companies/00102916

Golden Casket (Greenock) Limited

Private Limited Company · Bude

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
AR
Mrs Adrienne Mclean RaeIndividual
Shares: over 25%, up to 50%

Notified 2026-06-21 · No cessation recorded

Source record 10208679
CR
Mr Crawford Mclean RaeIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 2158081
Show 4 ceased records
GF
Mrs Gillian Helen FinchIndividual
Voting rights: over 25%, up to 50%

Notified 2024-07-26 · Ceased 2024-07-26

Source record 2158093
AR
Mr Alastair Duncan RaeIndividual
Voting rights: over 25%, up to 50%

Notified 2024-07-26 · Ceased 2024-07-26

Source record 2261310
DR
Mr Duncan Douglas Faulds RaeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-23

Source record 3851448
AR
Mrs Adrienne Mclean RaeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-28

Source record 3852418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
JH
John Sloan HarkinsCurrent director
Appointed 2025-04-02 · 1 yr · Production Director
NL
Norman LougheryCurrent director
Appointed 2024-07-28 · 2 yrs · Sales Director
+1 other
SR
Stuart RaeCurrent director
Appointed 2023-08-30 · 3 yrs · Business Development Director
CR
Crawford RaeCurrent director
Appointed 2021-08-01 · 5 yrs · Managing Director
+6 others
AM
Ann McmullanCurrent director
Appointed 2021-08-01 · 5 yrs · Finance Director
DF
David FinchCurrent secretary
Appointed 2019-06-17 · 7 yrs
+2 others
DF
David FinchCurrent director
Appointed 2015-03-01 · 11 yrs · Operations Director
Show 11 historical appointments
CR
Crawford RaeResigned director
Resigned 2017-08-01 · 3 yrs · Director
DP
Douglas PilkingtonResigned director
Resigned 2015-03-01 · 6 yrs · Chartered Accountant
SF
Sandra FisherResigned director
Resigned 2009-01-06 · 14 yrs · Marketing Director
AR
Adrienne RaeResigned secretaryResigned director
Resigned 2003-03-01 · 16 yrs
DF
David FinchResigned director
Resigned 2001-10-15 · 7 yrs · Director
JB
John BrownResigned director
Resigned 1995-10-01 · 13 yrs · Chartered Accountant
EK
Edith KirkpatrickResigned directorResigned secretary
Resigned 1995-10-01 · 7 yrs · Company Secretary
GF
Gillian FinchResigned director
Resigned 1995-10-01 · 2 yrs · Director
DR
Duncan RaeResigned director
Resigned 1991-09-30 · 26 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active