The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mrs Adrienne Mclean Rae
    Born in June 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmullan, Ann
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Stuart
    Business Development Director born in June 1986
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Loughery, Norman Peter
    Sales Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Finch, David Andrew
    Operations Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Finch, David
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Rae, Crawford Mclean
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Crawford Mclean Rae
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Harkins, John Sloan
    Production Director born in May 1971
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kirkpatrick, Edith Millar
    Company Secretary born in April 1949
    Individual
    Officer
    1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
    Kirkpatrick, Edith Millar
    Individual
    Officer
    ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Rae, Adrienne Mclean
    Company Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Rae, Adrienne Mclean
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 3
    Mrs Gillian Helen Finch
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brown, John Dewar
    Chartered Accountant born in November 1931
    Individual
    Officer
    1995-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Fisher, Sandra
    Marketing Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Mr Alastair Duncan Rae
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Rae, Duncan Douglas Faulds
    Company Director born in June 1931
    Individual
    Officer
    ~ 2018-06-23
    OF - Director → CIF 0
    Mr Duncan Douglas Faulds Rae
    Born in June 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pilkington, Douglas Charles Arthur
    Chartered Accountant born in November 1955
    Individual
    Officer
    2015-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Rae, Gillian Helen
    Director born in March 1969
    Individual
    Officer
    1995-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Finch, David Andrew
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Rae, Crawford Mclean
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN CASKET (GREENOCK) LIMITED

Previous names
D.D.F. RAE HOLDINGS LIMITED - 1995-01-20
FULLER'S LIMITED - 1987-10-12
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Related profiles found in government register
  • GOLDEN CASKET (GREENOCK) LIMITED
    Info
    D.D.F. RAE HOLDINGS LIMITED - 1995-01-20
    FULLER'S LIMITED - 1987-10-12
    Registered number 00102916
    The Old Rectory Pinch Hill, Marhamchurch, Bude, Cornwall EX23 0ER
    Private Limited Company incorporated on 1909-05-10 (116 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • GOLDEN CASKET (GREENOCK) LIMITED
    S
    Registered number 00102916
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England And Wales
    CIF 1
  • GOLDEN CASKET (GREENOCK) LIMITED
    S
    Registered number 00102916
    20-22, Wenlock Road, London, United Kingdom
    Limited Company in England And Wales Companies House, England
    CIF 2
  • GOLDEN CASKET (GREENOCK) LIMITED
    S
    Registered number 00102916
    Golden Casket (greenock) Limited, Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland, PA16 7QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FOXGOLD INVESTMENTS LIMITED - 2000-10-17
    Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    122,248 GBP2023-12-31
    Person with significant control
    2024-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GREENOCK MORTON FC (PROPERTY) LIMITED - 2022-03-31
    Golden Casket Group Fort Matilda Industrial Estate, Eldon Street, Greenock, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BUCHANAN RAE LIMITED - 2004-12-15
    GOLDEN CASKET (GREENOCK) LIMITED - 1995-01-20
    Fort Matilda, Greenock
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Cappielow Park, Sinclair Street, Greenock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,212,604 GBP2024-07-31
    Person with significant control
    2021-07-16 ~ 2021-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.