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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.

Parent entities and officers 7
  • 1
    Lewis, Andrew Douglas Fyfe
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1990-09-17) ~ 2024-07-04
    OF - Director → CIF 0
    Mr Andrew Douglas Fyfe Lewis
    Born in February 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Elizabeth Alda
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Laing, David Kemlo
    Solicitor born in June 1953
    Individual (38 offsprings)
    Officer
    1994-12-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Lewis, Elliot Andrew Fyfe
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Elliot Andrew Fyfe Lewis
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lewis, Cathrine Diana
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2024-07-04
    OF - Director → CIF 0
    Mrs Cathrine Diana Lewis
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    (before 1990-09-17) ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC299827 SC300590... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2006-04-03 ~ 2024-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GOLDCREST COMPANY (UK) LIMITED

Period: 1995-08-31 ~ now
Company number: SC051202
Registered names
THE GOLDCREST COMPANY (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
430 GBP2025-03-31
506 GBP2024-03-31
Investment Property
1,131,250 GBP2025-03-31
1,181,250 GBP2024-03-31
Debtors
Current
9,389 GBP2025-03-31
17,563 GBP2024-03-31
Current assets - Investments
18,282 GBP2025-03-31
16,846 GBP2024-03-31
Cash at bank and in hand
9,002 GBP2025-03-31
30,208 GBP2024-03-31
Net Assets/Liabilities
1,073,563 GBP2025-03-31
1,196,236 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
409,129 GBP2025-03-31
475,796 GBP2024-03-31
Equity
1,073,563 GBP2025-03-31
1,196,236 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,984 GBP2025-03-31
1,984 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,984 GBP2025-03-31
1,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,554 GBP2025-03-31
1,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,554 GBP2025-03-31
1,478 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
9,180 GBP2024-03-31
Other Debtors
Current
9,389 GBP2025-03-31
8,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
937 GBP2025-03-31
1,719 GBP2024-03-31
Other Creditors
Current
89,789 GBP2025-03-31
46,556 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31

  • THE GOLDCREST COMPANY (UK) LIMITED
    Info
    GOLDCREST INVESTMENT COMPANY LIMITED - 1995-08-31
    Registered number SC051202
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1972-08-14 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.