Founded in 2016, Green Hill Edinburgh, classified under reg no. SC551741 is an active company. Currently registered at 9 Royal Crescent G3 7SP, Glasgow the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Rui L., appointed on 5 December 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Royal Crescent |
| Town | Glasgow |
| Post code | G3 7SP |
| Country of origin | United Kingdom |
| Registration Number | SC551741 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 05 December 2016
The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Linfield Investments Limited from Glasgow, Scotland. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rui L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Beijing Banquet Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.
Linfield Investments Limited
9 Royal Crescent, Glasgow, G3 7SP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc546428 |
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rui L.
| Notified on | 5 December 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beijing Banquet Limited
9 Royal Crescent, Glasgow, G3 7SP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc434969 |
| Notified on | 1 August 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Beijing Banquet Limited
9 Royal Crescent, Glasgow, G3 7SP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc434969 |
| Notified on | 1 August 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beijing Banquet Limited
9 Royal Crescent, Glasgow, G3 7SP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc434969 |
| Notified on | 1 August 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 475 248 | 181 982 | 123 057 | 9 175 | 81 229 | 136 279 |
| Current Assets | 574 188 | 184 954 | 124 727 | 10 175 | 82 229 | 137 080 |
| Debtors | 98 940 | 2 972 | 1 670 | 1 000 | 1 000 | 801 |
| Net Assets Liabilities | 14 183 | 51 503 | 221 162 | 289 049 | 291 167 | 473 385 |
| Other Debtors | 22 669 | 2 972 | 1 295 | |||
| Property Plant Equipment | 286 115 | 239 899 | 162 105 | 124 091 | 85 283 | 46 301 |
| Other | ||||||
| Accrued Liabilities | 1 789 | 3 271 | 2 400 | 2 183 | 672 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 789 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 871 | 68 087 | 95 558 | 134 141 | 172 723 | 210 125 |
| Corporation Tax Payable | 2 | 22 680 | 54 877 | 22 208 | 6 990 | 50 063 |
| Creditors | 2 109 568 | 1 638 620 | 1 337 318 | 1 123 207 | 41 435 | 31 181 |
| Dividends Paid | 185 946 | |||||
| Fixed Assets | 1 551 352 | 1 539 899 | 1 462 105 | 1 424 091 | 1 385 283 | 1 346 301 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 216 | 42 139 | 38 583 | 38 734 | 38 701 | |
| Investment Property | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 |
| Investment Property Fair Value Model | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | |
| Loans From Directors | 765 815 | 529 692 | 359 492 | 359 492 | 252 492 | |
| Loans From Other Related Parties Other Than Directors | 1 130 010 | 1 064 055 | 733 910 | 733 910 | 404 550 | |
| Net Current Assets Liabilities | -1 537 169 | -1 453 666 | -1 212 591 | -1 113 032 | -1 037 165 | -830 089 |
| Other Creditors | 185 000 | 236 360 | ||||
| Profit Loss | 197 983 | 169 658 | 67 887 | 2 118 | 182 218 | |
| Property Plant Equipment Gross Cost | 307 986 | 307 986 | 257 663 | 258 232 | 258 006 | 256 426 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 480 | 34 730 | 28 352 | 22 010 | 15 516 | 11 646 |
| Recoverable Value-added Tax | 1 271 | |||||
| Total Assets Less Current Liabilities | 48 946 | 86 233 | 249 514 | 311 059 | 348 118 | 516 212 |
| Trade Creditors Trade Payables | 28 741 | 4 009 | ||||
| Trade Debtors Trade Receivables | 75 000 | |||||
| Value-added Tax Payable | 14 913 | 15 239 | 5 414 | 8 946 | 13 450 | |
| Amounts Owed By Other Related Parties Other Than Directors | 1 000 | 1 000 | ||||
| Amounts Owed To Directors | 529 692 | 433 392 | 359 492 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 1 064 055 | 831 410 | 733 910 | |||
| Balances Amounts Owed To Related Parties | 433 392 | 359 492 | 359 492 | 252 492 | ||
| Bank Borrowings Overdrafts | 1 668 | 10 254 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 668 | 152 | 1 299 | |||
| Disposals Investment Property Fair Value Model | 4 456 | |||||
| Disposals Property Plant Equipment | 50 614 | 226 | 1 580 | |||
| Increase Decrease In Investment Property Fair Value Model | 4 456 | |||||
| Prepayments | 375 | 801 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 291 | 569 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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