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Golden Casket (Greenock) Limited

Golden Casket (Greenock) Limited is an active company incorporated on 10 May 1909 with the registered office located in Bude, Cornwall. Golden Casket (Greenock) Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00102916
Private limited company
Age
116 years
Incorporated 10 May 1909
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Rectory Pinch Hill
Marhamchurch
Bude
Cornwall
EX23 0ER
England
Same address for the past 4 years
Telephone
01475721099
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Operations Director • Canadian • Lives in Scotland • Born in Oct 1970
Director • Business Development Director • British • Lives in Scotland • Born in Jun 1986
Director • Finance Director • British • Lives in Scotland • Born in Mar 1961
Director • Production Director • British • Lives in Scotland • Born in May 1971
Director • Managing Director • British • Lives in Scotland • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchanan's (Northern Ireland) Limited
Crawford McLean Rae is a mutual person.
Active
The Golden Casket Group Limited
Crawford McLean Rae is a mutual person.
Active
Buchanans (Scotland) Limited
Crawford McLean Rae is a mutual person.
Active
J & A Ferguson (1794) Limited
Crawford McLean Rae is a mutual person.
Active
Golden Casket Property Limited
Crawford McLean Rae is a mutual person.
Active
Broch Brands Ltd
Norman Peter Loughery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £47K (+1%)
Turnover
£24.1M
Decreased by £959K (-4%)
Employees
48
Same as previous period
Total Assets
£12.68M
Decreased by £518K (-4%)
Total Liabilities
-£8.19M
Increased by £6.04M (+280%)
Net Assets
£4.49M
Decreased by £6.55M (-59%)
Debt Ratio (%)
65%
Increased by 48.28% (+295%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Crawford Mclean Rae Details Changed
6 Months Ago on 7 Apr 2025
Mr John Sloan Harkins Appointed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 14 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 14 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 9 Aug 2024
Mr Norman Peter Loughery Appointed
1 Year 3 Months Ago on 28 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr John Sloan Harkins as a director on 2 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Crawford Mclean Rae on 7 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 15 Aug 2024
Purchase of own shares.
Submitted on 14 Aug 2024
Purchase of own shares.
Submitted on 14 Aug 2024
Repayment History
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