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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Alastair Duncan Rae
    Born in March 1958
    Individual (3 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
  • 2
    Rae, Crawford Mclean
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Rae, Crawford Mclean
    Director born in October 1959
    Individual (10 offsprings)
    2017-08-01 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Crawford Mclean Rae
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rae, Gillian Helen
    Director born in March 1969
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Finch, David
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Pilkington, Douglas Charles Arthur
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Fisher, Sandra
    Marketing Director born in March 1967
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Harkins, John Sloan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Rae, Duncan Douglas Faulds
    Company Director born in June 1931
    Individual (8 offsprings)
    Officer
    ~ 2018-06-23
    OF - Director → CIF 0
    Mr Duncan Douglas Faulds Rae
    Born in June 1931
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Finch, David Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Finch, David Andrew
    Director born in October 1970
    Individual (2 offsprings)
    2001-10-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Edith Millar
    Company Secretary born in April 1949
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2003-02-28
    OF - Director → CIF 0
    Kirkpatrick, Edith Millar
    Individual (3 offsprings)
    Officer
    ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Rae, Stuart
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Rae, Adrienne Mclean
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Rae, Adrienne Mclean
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mrs Adrienne Mclean Rae
    Born in June 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Loughery, Norman Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Mcmullan, Ann
    Born in March 1961
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Brown, John Dewar
    Chartered Accountant born in November 1931
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Mrs Gillian Helen Finch
    Born in March 1969
    Individual (3 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
parent relation
Company in focus

GOLDEN CASKET (GREENOCK) LIMITED

Period: 1995-01-20 ~ now
Company number: 00102916 SC034580
Registered names
GOLDEN CASKET (GREENOCK) LIMITED - now SC034580
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 - 1995-01-20
    Registered number 00102916
    The Old Rectory Pinch Hill, Marhamchurch, Bude, Cornwall EX23 0ER
    PRIVATE LIMITED COMPANY incorporated on 1909-05-10 (116 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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 4
  • 1
    BUCHANAN'S (NORTHERN IRELAND) LIMITED
    - now NI038919
    FOXGOLD INVESTMENTS LIMITED - 2000-10-17
    Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GMFC PROPERTY LIMITED
    SC704297
    Cappielow Park, Sinclair Street, Greenock, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ 2021-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLDEN CASKET PROPERTY LIMITED
    - now SC371424
    GREENOCK MORTON FC (PROPERTY) LIMITED
    - 2022-03-31 SC371424
    Golden Casket Group Fort Matilda Industrial Estate, Eldon Street, Greenock, Inverclyde
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE GOLDEN CASKET GROUP LIMITED
    - now SC034580
    BUCHANAN RAE LIMITED - 2004-12-15
    GOLDEN CASKET (GREENOCK) LIMITED - 1995-01-20
    Fort Matilda, Greenock
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.