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GOLDENHAVEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Terence Cyril Mackaybeneficial owner 100%→GOLDENHAVEN LIMITED
- 1Mr Terence Cyril Mackaybeneficial owner→GOLDENHAVEN LIMITED
Company profile· live · Companies House
- Company no.
- SC243493
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-02-06
- Registered office
- C/O:Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
- SIC
- 55100
Officers · 3 active
- MACKAY, Terence Cyrilsecretary · British · appt 2003-02-06
- MACKAY, Irinadirector · British · appt 2003-02-06
- MACKAY, Terence Cyrildirector · British · appt 2003-02-06
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2003-02-06
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 2003-02-06
Beneficial owners · PSC · 1 current
- ●Mr Terence Cyril Mackay75–100% votesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.