CREST INVESTMENTS LIMITED

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Sanctions

Profile CREST INVESTMENTS LIMITED

Actual on 01.12.2022
Company name
CREST INVESTMENTS LIMITED
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Company number
SC627324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Actual

First accounts made up to 28.02.2023 due by 30.11.2023

Last accounts made up to 28.02.2022
Confirmation statement

Actual

Next statement date Sunday, 09 April 2023 due by Saturday, 22 April 2023

Last statement dated Saturday, 09 April 2022
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, SCOTLAND, EDINBURGH, EH4 2BN
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PSC and Officers CREST INVESTMENTS LIMITED

Officers

(as of 21.08.2022)
MCADAM, Mary Anne
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Role: Secretary
MCLACHLAN, Colin Michael
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: Scotland
PETRIE, Roderick Mckenzie
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nationality: Scottish
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Scotland
FARMER, Tom, Sir
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Tuesday, 06 July 2021
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)
Mcl Estates (Ventures) Limited
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland
Country registered: Scotland
Place registered: Scotland
Registration number: Sc586543
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mcl Estates (Ventures) Limited
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland
Country registered: Scotland
Place registered: Scotland
Registration number: Sc586543
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Roderick Mckenzie Petrie
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Roderick Mckenzie Petrie
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House Edinburgh, Scotland
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Sir Tom Farmer
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Sir Tom Farmer
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: Maidencraig House Edinburgh, Scotland
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
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