Goldies (Scotland) Limited

ActiveSC507516 Private limited company
Incorporated
3 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2015
British
Born June 1963 (63)
Fairfull, Simone
Director · Appointed 3 June 2015
British
Born March 1963 (63)
Director · Appointed 3 June 2015
British
Born May 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc804279
Former controllers (2)
28 March 2024
Ceased James Angus Fairfull — Owns 25–50% of shares
28 March 2024
Ceased Simone Fairfull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldies (Scotland) Limited This company Owns 75–100% of shares
P D Produce Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£76,340
Debt Ratio
0%
Current Ratio
7625.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £303,861 £559,577 £577,040 £756,127 £106,708 £76,340
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£396,720£745,441£396,720£197,766£248,051
Current Assets£76,250£106,618£359,785£24,977£263,034£106,272£27,537
Creditors (< 1 year)£10£10£378£193,378£100,177£177£0
Net Current Assets£76,240£106,608£359,407(£168,401)£162,857£106,095£27,537
Net Assets£76,340£106,708£756,127£577,040£559,577£303,861
Shareholder Funds£76,340£106,708£756,127£577,040£559,577£303,861£275,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
29 October 2026Director's details changed
29 October 2026Director's details changed
29 October 2026Director's details changed
1 July 2026Confirmation statement with no updates3 June 2026
Show all recent filings

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