Golden Casket (Greenock) Limited
- Company number
- 00102916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1909
- Nature of business
- Manufacture of sugar confectionery
Registered office
Previous names
- D.D.F. Rae Holdings Limited (until 20 Jan 1995)
- Fuller's Limited (until 12 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARKINS, John Sloan | Director | 2 Apr 2025 | |
| LOUGHERY, Norman Peter | Director | 28 Jul 2024 | |
| RAE, Stuart | Director | 30 Aug 2023 | |
| RAE, Crawford Mclean | Director | 1 Aug 2021 | |
| MCMULLAN, Ann | Director | 1 Aug 2021 | |
| FINCH, David Andrew | Director | 1 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Adrienne Mclean Rae | Ownership Of Shares 25 To 50 Percent | 21 Jun 2026 | |
| Mr Crawford Mclean Rae | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Mrs Adrienne Mclean Rae | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jul 2026 |
| Mr Alastair Duncan Rae | Voting Rights 25 To 50 Percent | 26 Jul 2024 | 26 Jul 2024 |
| Mrs Gillian Helen Finch | Voting Rights 25 To 50 Percent | 26 Jul 2024 | 26 Jul 2024 |
| Mr Duncan Douglas Faulds Rae | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,053,385 | £3,433,405 | 48 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Controls
- Buchanan's (Northern Ireland) Limited (NI038919)
- Golden Casket Property Limited (SC371424)
- The Golden Casket Group Limited (SC034580)
Directors’ other companies
- RAE, Crawford Mclean - Director at The Golden Casket Group Limited