Crest Investments Dalkeith Limited EDINBURGH


Founded in 2008, Crest Investments Dalkeith, classified under reg no. SC349094 is an active company. Currently registered at Maidencraig House EH4 2BN, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/04/10 Crest Investments Dalkeith Limited is no longer carrying the name Crest Investments.

Currently there are 3 directors in the the firm, namely Colin M., Thomas F. and Roderick P.. In addition one secretary - Mary M. - is with the company. As of 27 April 2024, there was 1 ex director - Benjamin W.. There were no ex secretaries.

Crest Investments Dalkeith Limited Address / Contact

Office Address Maidencraig House
Office Address2 192 Queensferry Road
Town Edinburgh
Post code EH4 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC349094
Date of Incorporation Thu, 25th Sep 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Colin M.

Position: Director

Appointed: 29 July 2016

Thomas F.

Position: Director

Appointed: 25 September 2008

Mary M.

Position: Secretary

Appointed: 25 September 2008

Roderick P.

Position: Director

Appointed: 25 September 2008

Benjamin W.

Position: Director

Appointed: 18 June 2010

Resigned: 25 January 2012

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Halecrest Investments No2 Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Thomas F. This PSC owns 75,01-100% shares. Then there is Roderick P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Halecrest Investments No2 Limited

One One, Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Ec4m 7ws
Notified on 25 September 2022
Nature of control: 75,01-100% shares

Thomas F.

Notified on 6 April 2016
Ceased on 25 September 2022
Nature of control: 75,01-100% shares

Roderick P.

Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control: 25-50% shares

Colin M.

Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control: 25-50% shares

Company previous names

Crest Investments April 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-12-31
Balance Sheet
Cash Bank On Hand1 3101 3028155 239
Current Assets289 840289 832290 211293 769
Debtors  866 
Other Debtors  866 
Total Inventories288 530288 530288 530288 530
Other
Creditors344 170344 170354 210378 409
Net Current Assets Liabilities-54 330-54 338-63 999-84 640
Other Creditors344 170344 170349 170378 010
Other Taxation Social Security Payable   399
Trade Creditors Trade Payables  5 040 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/25
filed on: 26th, September 2023
Free Download (3 pages)

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