Golden Casket (Greenock) Limited

Active00102916 Private limited company
Incorporated
10 May 1909 (117 years)
Industry
Manufacture of sugar confectionery (10822)
Owned by
Adrienne Mclean Rae
Crawford Mclean Rae
Accounts type
Group
Region
South West
Address
The Old Rectory Pinch Hill
Marhamchurch
Bude
EX23 0ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born May 1971 (55)
Director · Appointed 28 July 2024
British
Born January 1972 (54)
Rae, Stuart
Director · Appointed 30 August 2023
British
Born June 1986 (40)
Mcmullan, Ann
Director · Appointed 1 August 2021
British
Born March 1961 (65)
Director · Appointed 1 August 2021
British
Born October 1959 (67)
Finch, David
Secretary · Appointed 17 June 2019
Finch, David Andrew
Director · Appointed 1 March 2015
Canadian
Born October 1970 (56)
Officer history (11 former)
2 April 2025
Appointed Harkins, John Sloan as Director
28 July 2024
Appointed Loughery, Norman Peter as Director
30 August 2023
Appointed Rae, Stuart as Director
1 July 2023
Resigned Fisher, Sandra as Director
1 August 2021
Appointed Mcmullan, Ann as Director
1 August 2021
Appointed Rae, Crawford Mclean as Director
31 May 2021
Resigned Rae, Crawford Mclean as Director
30 April 2021
Resigned Pilkington, Douglas Charles Arthur as Director
17 June 2019
Appointed Finch, David as Secretary
17 June 2019
Resigned Rae, Adrienne Mclean as Secretary
23 June 2018
Resigned Rae, Duncan Douglas Faulds as Director
1 August 2017
Appointed Rae, Crawford Mclean as Director
1 March 2015
Appointed Finch, David Andrew as Director
1 March 2015
Appointed Pilkington, Douglas Charles Arthur as Director
6 January 2009
Appointed Fisher, Sandra as Director
31 December 2008
Resigned Brown, John Dewar as Director
31 December 2008
Resigned Finch, David Andrew as Director
31 March 2003
Resigned Rae, Adrienne Mclean as Director
1 March 2003
Appointed Rae, Adrienne Mclean as Secretary
28 February 2003
Resigned Kirkpatrick, Edith Millar as Director
28 February 2003
Resigned Kirkpatrick, Edith Millar as Secretary
15 October 2001
Appointed Finch, David Andrew as Director
30 November 1997
Resigned Rae, Gillian Helen as Director
1 October 1995
Appointed Rae, Gillian Helen as Director
1 October 1995
Appointed Kirkpatrick, Edith Millar as Director
1 October 1995
Appointed Brown, John Dewar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrienne Mclean Rae
Individual · Notified 21 June 2026
Owns 25–50% of shares
British
Born September 1936 (90)
Individual · Notified 26 July 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 3

Companies where Golden Casket (Greenock) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
28 July 2026
Ceased Adrienne Mclean Rae — Owns 25–50% of shares
26 July 2024
Ceased Gillian Helen Finch — Holds 25–50% of voting rights
26 July 2024
Ceased Alastair Duncan Rae — Holds 25–50% of voting rights
23 June 2018
Ceased Duncan Douglas Faulds Rae — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?