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Company

Golden Casket (Greenock) Limited

Golden Casket (Greenock) Limited is an active UK company (number 00102916), incorporated 1909, with 6 current directors including John Sloan Harkins and Norman Peter Loughery. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Golden Casket (Greenock) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Douglas Charles Arthur Pilkington 2015-2021 Director View profile
  2. Sandra Fisher 2009-2023 Director View profile
  3. John Dewar Brown 1995-2008 Director View profile
  4. Gillian Helen Finch 1995-1997 Director View profile
  5. Edith Millar Kirkpatrick 1995-2003 Director View profile
  6. Duncan Douglas Faulds Rae 2018 Director View profile
  7. Adrienne Mclean Rae 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1909

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Adrienne Mclean Rae
    25-50% shares · notified 2016-04-06
  • Crawford Mclean Rae
    50-75% shares, 75-100% voting, appoints directors · notified 2024-07-26
  • Duncan Douglas Faulds Rae ceased 2018-06-23
    25-50% shares · notified 2016-04-06
  • Alastair Duncan Rae ceased 2024-07-26
    25-50% voting · notified 2024-07-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Golden Casket (Greenock) Limited is controlled by Adrienne Mclean Rae
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrienne Mclean Rae.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,053,385
Total assets
£11,234,391
Cash
£3,433,405
Employees
50
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,650,602

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

6.8y median 3.9y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Dormant 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00102916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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