Green Investment Group Investments Limited EDINBURGH


Green Investment Group Investments Limited is a private limited company situated at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2017-09-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Philipp R., appointed on 09 August 2022. Director Mark D., appointed on 12 September 2017. Director Edward N., appointed on 12 September 2017.
Moving on to secretaries, we can mention: Helen E., appointed on 12 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-31 and the due date for the following filing is 2024-11-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Green Investment Group Investments Limited Address / Contact

Office Address Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576143
Date of Incorporation Tue, 12th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Philipp R.

Position: Director

Appointed: 09 August 2022

Helen E.

Position: Secretary

Appointed: 12 September 2017

Mark D.

Position: Director

Appointed: 12 September 2017

Edward N.

Position: Director

Appointed: 12 September 2017

Peter K.

Position: Director

Appointed: 21 April 2020

Resigned: 09 August 2022

Euan M.

Position: Director

Appointed: 12 September 2017

Resigned: 03 August 2018

Daniel W.

Position: Director

Appointed: 12 September 2017

Resigned: 21 April 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Green Investment Group Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Green Investment Group Limited

Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Public Register Of Companies
Registration number Sc574147
Notified on 12 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
On Tue, 5th Mar 2024 secretary's details were changed
filed on: 11th, March 2024
Free Download (1 page)

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