THE GOLDCREST COMPANY (UK) LIMITED

Overview

Company Name	THE GOLDCREST COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC051202
Jurisdiction	Scotland
Date of Creation	Aug 14, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GOLDCREST COMPANY (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE GOLDCREST COMPANY (UK) LIMITED located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE GOLDCREST COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDCREST INVESTMENT COMPANY LIMITED	Aug 14, 1972	Aug 14, 1972

What are the latest accounts for THE GOLDCREST COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GOLDCREST COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for THE GOLDCREST COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with updates	5 pages	CS01

Feb 20, 2025	Termination of appointment of David Kemlo Laing as a director on Feb 14, 2025	1 pages	TM01

Feb 14, 2025	Appointment of Mrs Elizabeth Alda Morrison as a director on Nov 13, 2024	2 pages	AP01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 28, 2024	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Nov 28, 2024	1 pages	AD01

Nov 28, 2024	Director's details changed for Mr Elliot Andrew Fyfe Lewis on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Mr David Kemlo Laing on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on Nov 28, 2024	2 pages	PSC04

Nov 18, 2024	Termination of appointment of Lc Secretaries Limited as a secretary on Nov 07, 2024	1 pages	TM02

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with updates	5 pages	CS01

Aug 06, 2024	Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on Sep 16, 2023	2 pages	PSC04

Aug 06, 2024	Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on Jul 04, 2024	2 pages	PSC04

Aug 06, 2024	Cessation of Cathrine Diana Lewis as a person with significant control on Jul 04, 2024	1 pages	PSC07

Aug 06, 2024	Termination of appointment of Cathrine Diana Lewis as a director on Jul 04, 2024	1 pages	TM01

Aug 06, 2024	Cessation of Andrew Douglas Fyfe Lewis as a person with significant control on Jul 04, 2024	1 pages	PSC07

Aug 06, 2024	Termination of appointment of Andrew Douglas Fyfe Lewis as a director on Jul 04, 2024	1 pages	TM01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 18, 2023	Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on Sep 16, 2023	2 pages	PSC04

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Sep 18, 2023	Director's details changed for Mr Elliot Andrew Fyfe Lewis on Sep 16, 2023	2 pages	CH01

Sep 18, 2023	Director's details changed for Mrs Cathrine Diana Lewis on Sep 16, 2023	2 pages	CH01

Sep 14, 2023	Secretary's details changed for Lc Secretaries Limited on Sep 14, 2023	1 pages	CH04

Aug 15, 2023	Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on Aug 15, 2023	2 pages	PSC04

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of THE GOLDCREST COMPANY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIS, Elliot Andrew Fyfe

Jul 01, 2016

Director

Bishop's Court

29 Albyn Place

AB10 1YL Aberdeen

C/O Johnston Carmichael

Scotland

United Arab Emirates

British

1973-6

Surveyor

211657910004

MORRISON, Elizabeth Alda

Nov 13, 2024

Director

Bishop's Court

29 Albyn Place

AB10 1YL Aberdeen

C/O Johnston Carmichael

Scotland

United Arab Emirates

Irish

1976-7

Small Business Entrepreneur

332382560001

LC SECRETARIES LIMITED

Apr 03, 2006

Nov 07, 2024

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Aberdeenshire

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

LEDINGHAM CHALMERS

Apr 03, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LAING, David Kemlo

Dec 22, 1994

Feb 14, 2025

Director

Bishop's Court

29 Albyn Place

AB10 1YL Aberdeen

C/O Johnston Carmichael

Scotland

British

1953-6

Solicitor

1372980011

LEWIS, Andrew Douglas Fyfe

Jul 04, 2024

Director

4 Broomfield Park

Westcott

RH4 3QQ Dorking

Scavaig

Surrey

United Kingdom

British

1943-2

Company Director

440480002

LEWIS, Cathrine Diana

Nov 21, 2014

Jul 04, 2024

Director

4 Broomfield Park

Westcott

RH4 3QQ Dorking

Scavaig

Surrey

United Kingdom

British

1947-6

Company Director

193022400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GOLDCREST COMPANY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Douglas Fyfe Lewis 4 Broomfield Park Westcott RH4 3QQ Dorking Scavaig Surrey United Kingdom	Apr 06, 2016	4 Broomfield Park Westcott RH4 3QQ Dorking Scavaig Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Cathrine Diana Lewis 4 Broomfield Park Westcott RH4 3QQ Dorking Scavaig Surrey United Kingdom	Apr 06, 2016	4 Broomfield Park Westcott RH4 3QQ Dorking Scavaig Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Elliot Andrew Fyfe Lewis Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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