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The Golden Casket Group Limited

SC034580

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fort Matilda, Greenock, PA16 7SZ
Incorporated 17/11/1959

Previously known as

Buchanan Rae Limited · until 15/12/2004
Golden Casket (Greenock) Limited · until 20/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

99999
Dormant company

Officers

Crawford Mclean Rae

director · Since 23/06/2018

British · Scotland · Age 66

Former

Duncan Douglas Faulds Rae

director · Resigned 23/06/2018

Adrienne Mclean Rae

secretary · Resigned 22/07/2025

Persons with Significant Control

Golden Casket (Greenock) Limited

75–100% shares

20-22, Wenlock Road, London, N1 7GU

Reg: 00102916 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Adrienne Mclean Rae

Ceased 06/04/2016

Mr Duncan Douglas Faulds Rae

Ceased 06/04/2016

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → Fort Matilda
2026-05-11

FORT MATILDA

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20257 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20184 pages · PDF
Director resigned

termination director company with name termination date

24/09/20181 page · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
PSC07

cessation of a person with significant control

02/10/20171 page · PDF
PSC07

cessation of a person with significant control

02/10/20171 page · PDF
PSC02

notification of a person with significant control

02/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20133 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
CH03

change person secretary company with change date

01/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20094 pages · PDF
DISS40

gazette filings brought up to date

22/05/20091 page · PDF
363a

legacy

21/05/20093 pages · PDF
288b

legacy

21/05/20091 page · PDF
GAZ1

gazette notice compulsory

01/05/20091 page · PDF
288b

legacy

28/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20074 pages · PDF
363s

legacy

05/10/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20064 pages · PDF
363s

legacy

12/10/20067 pages · PDF
363s

legacy

14/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20054 pages · PDF
CERTNM

certificate change of name company

15/12/20042 pages · PDF
363s

legacy

13/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20044 pages · PDF
288b

legacy

13/10/20031 page · PDF
288b

legacy

13/10/20031 page · PDF
288a

legacy

13/10/20032 pages · PDF
363s

legacy

13/10/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20034 pages · PDF
363s

legacy

14/11/20028 pages · PDF
363s

legacy

14/11/20028 pages · PDF
363s

legacy

14/11/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20024 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20025 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20025 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20025 pages · PDF
363s

legacy

31/10/20024 pages · PDF
363s

legacy

31/10/20024 pages · PDF
AC92

restoration order of court

23/10/20021 page · PDF
GAZ2(A)

gazette dissolved voluntary

26/03/19991 page · PDF
GAZ1(A)

gazette notice voluntary

04/12/19981 page · PDF
652a

legacy

15/10/19981 page · PDF
363s

legacy

03/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

20/06/19975 pages · PDF
363s

legacy

10/10/19966 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19969 pages · PDF
363s

legacy

08/12/19954 pages · PDF
Accounts filed

accounts with accounts type small

23/06/1995PDF
CERTNM

certificate change of name company

19/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199528 pages · PDF
363s

legacy

07/10/1994PDF
Accounts filed

accounts with accounts type small

10/06/1994PDF
363s

legacy

20/10/1993PDF
Accounts filed

accounts with accounts type small

16/10/1993PDF
363s

legacy

01/10/1992PDF
Accounts filed

accounts with accounts type small

23/09/1992PDF
419a(Scot)

legacy

05/02/1992PDF
363a

legacy

16/10/1991PDF
Accounts filed

accounts with accounts type small

09/10/1991PDF
363

legacy

19/11/1990PDF
Accounts filed

accounts with accounts type small

01/11/1990PDF
363

legacy

23/01/1990PDF
Accounts filed

accounts with accounts type small

23/01/1990PDF
363

legacy

08/02/1989PDF
Accounts filed

accounts with accounts type small

08/02/1989PDF
225(1)

legacy

27/11/1987PDF