GREENLOAN COMPANY LIMITED
Overview
| Company Name | GREENLOAN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026703 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENLOAN COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENLOAN COMPANY LIMITED located?
| Registered Office Address | Abercorn School Newton EH52 6PZ Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLOAN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GREENLOAN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for GREENLOAN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Change of details for Greenloan Holdings Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Abercorn School Newton Broxburn West Lothian EH52 6PZ on Feb 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Registration of charge SC0267030008, created on Jun 20, 2018 | 7 pages | MR01 | ||
Registration of charge SC0267030009, created on Jun 20, 2018 | 7 pages | MR01 | ||
Registration of charge SC0267030010, created on Jun 20, 2018 | 8 pages | MR01 | ||
Registration of charge SC0267030011, created on Jun 20, 2018 | 7 pages | MR01 | ||
Registration of charge SC0267030012, created on Jun 20, 2018 | 7 pages | MR01 | ||
Registration of charge SC0267030013, created on Jun 20, 2018 | 8 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of GREENLOAN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMLEY, John Lindsay Robert | Director | Addiston Farm Road EH28 8NT Edinburgh Addiston Mains United Kingdom | United Kingdom | British | 89780007 | |||||
| GUMLEY, Victoria Lorna | Director | Addiston Farm Road EH28 8NT Edinburgh Addiston Mains United Kingdom | United Kingdom | British | 123281480003 | |||||
| GUMLEY, Kenneth Louis | Secretary | 18 Whitehouse Road EH4 6NN Edinburgh Midlothian | British | 634220001 | ||||||
| SMITH, Elizabeth Baker | Secretary | 13 Findlay Grove EH7 6HF Edinburgh Midlothian | British | 89740001 | ||||||
| GUMLEY, Kenneth Louis | Director | 18 Whitehouse Road EH4 6NN Edinburgh Midlothian | United Kingdom | British | 634220001 | |||||
| MARTIN, Dorothy Gale | Director | Old Shoreswood Hall TD15 2NQ Berwick Upon Tweed | British | 89800002 | ||||||
| MCARTHUR, Colin | Director | 41 Anlaby Road TW11 0PB Teddington Middlesex | British | 6465590001 | ||||||
| MOFFAT, Mona | Director | 28 Buckingham Terrace EH4 3AE Edinburgh | British | 89760002 | ||||||
| SKAKEL, Sally Catherine | Director | 29 Earlswood Road Dorridge B93 8RD Solihull West Midlands | British | 89770003 |
Who are the persons with significant control of GREENLOAN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Victoria Lorna Gumley | Apr 06, 2016 | Melville Street EH3 7PE Edinburgh 7-11 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Greenloan Holdings Limited | Apr 06, 2016 | Newton EH52 6PZ Broxburn Abercorn School Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0