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
8
- 1
Harkins, John Sloan
Born in May 1971Individual (1 offspring)Officer
2025-04-02 ~ nowOF - Director → CIF 0 - 2
Mcmullan, Ann
Born in March 1961Individual (1 offspring)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 3
Finch, David Andrew
Born in October 1970Individual (1 offspring)Officer 2015-03-01 ~ nowOF - Director → CIF 0 - 4
Mrs Adrienne Mclean Rae
Born in June 1936Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rae, Crawford Mclean
Born in October 1959Individual (7 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0Mr Crawford Mclean Rae
Born in October 1959Individual (7 offsprings)Person with significant control 2024-07-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Rae, Stuart
Born in June 1986Individual (1 offspring)Officer 2023-08-30 ~ nowOF - Director → CIF 0 - 7
Finch, David
Individual (4 offsprings)Officer 2019-06-17 ~ nowOF - Secretary → CIF 0 - 8
Loughery, Norman Peter
Born in January 1972Individual (2 offsprings)Officer 2024-07-28 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Fisher, Sandra
Marketing Director born in March 1967Individual (1 offspring)Officer 2009-01-06 ~ 2023-07-01OF - Director → CIF 0 - 2
Brown, John Dewar
Chartered Accountant born in November 1931IndividualOfficer 1995-10-01 ~ 2008-12-31OF - Director → CIF 0 - 3
Pilkington, Douglas Charles Arthur
Chartered Accountant born in November 1955IndividualOfficer 2015-03-01 ~ 2021-04-30OF - Director → CIF 0 - 4
Finch, David Andrew
Director born in October 1970Individual (1 offspring)Officer 2001-10-15 ~ 2008-12-31OF - Director → CIF 0 - 5
Mrs Gillian Helen Finch
Born in March 1969Individual (1 offspring)Person with significant control 2024-07-26 ~ 2024-07-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Rae, Gillian Helen
Director born in March 1969IndividualOfficer 1995-10-01 ~ 1997-11-30OF - Director → CIF 0 - 7
Rae, Adrienne Mclean
Company Director born in June 1936Individual (1 offspring)Officer ~ 2003-03-31OF - Director → CIF 0Rae, Adrienne Mclean
Individual (1 offspring)Officer 2003-03-01 ~ 2019-06-17OF - Secretary → CIF 0 - 8
Rae, Crawford Mclean
Director born in October 1959Individual (7 offsprings)Officer 2017-08-01 ~ 2021-05-31OF - Director → CIF 0 - 9
Rae, Duncan Douglas Faulds
Company Director born in June 1931IndividualOfficer ~ 2018-06-23OF - Director → CIF 0Mr Duncan Douglas Faulds Rae
Born in June 1931IndividualPerson with significant control 2016-04-06 ~ 2018-06-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Mr Alastair Duncan Rae
Born in March 1958Individual (2 offsprings)Person with significant control 2024-07-26 ~ 2024-07-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Kirkpatrick, Edith Millar
Company Secretary born in April 1949IndividualOfficer 1995-10-01 ~ 2003-02-28OF - Director → CIF 0Kirkpatrick, Edith Millar
IndividualOfficer ~ 2003-02-28OF - Secretary → CIF 0
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
InfoD.D.F. RAE HOLDINGS LIMITED - 1995-01-20FULLER'S LIMITED - 1995-01-20Registered number 00102916
The Old Rectory Pinch Hill, Marhamchurch, Bude, Cornwall EX23 0ERPRIVATE LIMITED COMPANY incorporated on 1909-05-10 (116 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0GOLDEN CASKET (GREENOCK) LIMITED
SRegistered number 0010291620-22, Wenlock Road, London, England, N1 7GULimited Company in Companies House, England And WalesCIF 1GOLDEN CASKET (GREENOCK) LIMITED
SRegistered number 0010291620-22, Wenlock Road, London, United KingdomLimited Company in England And Wales Companies House, EnglandCIF 2GOLDEN CASKET (GREENOCK) LIMITED
SRegistered number 00102916Golden Casket (greenock) Limited, Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland, PA16 7QFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1FOXGOLD INVESTMENTS LIMITED - 2000-10-17Unit 22, Avondale Business Park, Ballyclare, Avondale Drive, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)186,626 GBP2024-12-31Person with significant control 2024-07-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2GREENOCK MORTON FC (PROPERTY) LIMITED - 2022-03-31Golden Casket Group Fort Matilda Industrial Estate, Eldon Street, Greenock, InverclydeActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3GOLDEN CASKET (GREENOCK) LIMITED - 1995-01-20BUCHANAN RAE LIMITED - 2004-12-15Fort Matilda, GreenockActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,200 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Cappielow Park, Sinclair Street, Greenock, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,212,604 GBP2024-07-31Person with significant control 2021-07-16 ~ 2021-09-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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