Goldcrest Developments (Uk) Limited

SC137060

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

The Lodge Tor Na Dee, 106 North Deeside Road, Milltimber, AB13 0HW

Incorporated 11/03/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr George William Knox

secretary · Since 11/03/1992

SECY

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr George William Knox

director · Since 11/03/1992

SECY

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mrs Shenac Knox

director · Since 11/03/1994

DIRECTOR

BRITISH · SCOTLAND · Age 68

Shenac Knox

director

British · Scotland · Age 68

George William Knox

director · Since 11/03/1992

British · Scotland · Age 69

George William Knox

secretary · Since 11/03/1992

British

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 11/03/1992

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 11/03/1992

Persons with Significant Control

Mr George William Knox

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 69

The Lodge, Tor Na Dee, Milltimber, AB13 0HW

Notified 10/03/2017

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → The Lodge Tor Na Dee

2026-07-24

THE LODGE TOR NA DEE

post town → Milltimber

2026-07-24

MILLTIMBER

officer appointed → KNOX, George William

2026-07-24

officer appointed → KNOX, George William

2026-07-24

officer appointed → KNOX, Shenac

2026-07-24