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Goldcrest Group Limited

SC101506

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 24/10/1986

Previously known as

Masterman (Productions) Public Limited Company · until 18/10/1988
Demafix Limited · until 16/02/1987

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100
Activities of head offices

Officers

John Quested

director · Since 21/03/1988

FILM PRODUCER

BRITISH · SWITZERLAND

Also on 17 other boards

Mr Nicholas Quested

director · Since 21/08/1995

COMPANY DIRECTOR

BRITISH · UNITED STATES

Also on 31 other boards

Mr Christopher John Quested

director · Since 24/11/2021

CEO

BRITISH · ENGLAND

Also on 37 other boards

John Quested

director

British · Switzerland

Nicholas Quested

director · Since 21/08/1995

British · United States

Christopher John Quested

director · Since 24/11/2021

British · England

Former

Donald Anderson

director · Resigned 05/04/1990

Keith George Dibble

secretary · Resigned 21/11/1990

George Alfred Walker

director · Resigned 21/11/1990

Aubrey Edward Singer

director · Resigned 21/11/1990

Kenneth Leslie Maidment

director · Resigned 21/11/1990

Wilfred Aquilina

director · Resigned 21/11/1990

Frederick George Fisher

director · Resigned 03/04/1992

Ferdinand Erich Fischer

secretary · Resigned 03/04/1992

Selena Tan

director · Resigned 14/09/1992

Selena Tan

secretary · Resigned 14/09/1992

Ian Kinloch Macgregor

director · Resigned 15/05/1995

Stephen Robert Johnston

director · Resigned 15/08/1995

Barbara Quested

director · Resigned 21/08/1995

John Quested

secretary · Resigned 28/09/1995

Selena Tan

secretary · Resigned 07/02/2000

B. H. Company Secretarial Services

corporate secretary · Resigned 30/09/2015

Persons with Significant Control

Goldcrest Investment Holdings Ltd

75–100% shares

Reg: 02503356 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Caledonian Exchange
2026-07-24

CALEDONIAN EXCHANGE

post town → Edinburgh
2026-07-24

EDINBURGH

officer appointed → QUESTED, Christopher John
2026-07-24
officer appointed → QUESTED, John
2026-07-24
officer appointed → QUESTED, Nicholas
2026-07-24