GREEN ACTION TRUST

Overview

Company Name	GREEN ACTION TRUST
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC093544
Jurisdiction	Scotland
Date of Creation	May 31, 1985
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN ACTION TRUST?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is GREEN ACTION TRUST located?

Registered Office Address	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of GREEN ACTION TRUST?

Previous Company Names
Company Name	From	Until
CENTRAL SCOTLAND GREEN NETWORK TRUST	Mar 28, 2014	Mar 28, 2014
CENTRAL SCOTLAND FOREST TRUST	Sep 09, 2002	Sep 09, 2002
CENTRAL SCOTLAND COUNTRYSIDE TRUST	Dec 17, 1993	Dec 17, 1993
CENTRAL SCOTLAND WOODLANDS: A COUNTRYSIDE TRUST	Apr 15, 1992	Apr 15, 1992
CENTRAL SCOTLAND COUNTRYSIDE TRUST	May 31, 1985	May 31, 1985

What are the latest accounts for GREEN ACTION TRUST?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for GREEN ACTION TRUST?

Filings

Date

Description

Document

Type

Jan 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company (charity no.SC015341) converted into a scio on 19/01/21 14/09/2020	RES13

Jul 28, 2020

Group of companies' accounts made up to Sep 30, 2019

39 pages

Jul 20, 2020

Certificate of change of name

Company name changed central scotland green network trust\certificate issued on 20/07/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2020	Change of name notice	CONNOT

Jul 20, 2020

Name change exemption from using 'limited' or 'cyfyngedig'

1 pages

NE01

Jul 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jul 07, 2020

Termination of appointment of Keith Douglas Wishart as a director on Jun 30, 2020

1 pages

TM01

Jul 07, 2020

Termination of appointment of John Edward Lauder as a director on Jun 30, 2020

1 pages

TM01

Jul 07, 2020

Termination of appointment of David Malcolm Byers as a director on Jun 30, 2020

1 pages

TM01

Jul 07, 2020

Termination of appointment of Richard Scott Broadley as a director on Jun 30, 2020

1 pages

TM01

Jul 06, 2020

Statement of company's objects

2 pages

CC04

Jul 06, 2020

Memorandum and Articles of Association

24 pages

Jul 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jun 29, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Termination of appointment of Naomi Ruth Arnold as a director on Mar 27, 2020

1 pages

TM01

Dec 11, 2019

Termination of appointment of Arthur Asher Keller as a director on Dec 06, 2019

1 pages

TM01

Sep 11, 2019

Registration of charge SC0935440009, created on Sep 06, 2019

17 pages

MR01

Jul 04, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Jun 28, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Termination of appointment of Carron Ann Garmory as a director on Jun 19, 2019

1 pages

TM01

Apr 23, 2019

Group of companies' accounts made up to Sep 30, 2018

37 pages

Apr 11, 2019

Appointment of Mr Richard Scott Broadley as a director on Mar 29, 2019

2 pages

AP01

Apr 03, 2019

Appointment of Mr Keith Douglas Wishart as a director on Mar 29, 2019

2 pages

AP01

Apr 03, 2019

Memorandum and Articles of Association

27 pages

Apr 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of GREEN ACTION TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Christina Sneddon Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Dec 21, 2010		Secretary	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire				156547580001
GEDDES, Keith Taylor c/o Pagoda Pr 4 Eyre Place EH3 5JP Edinburgh 4 Scotland	Mar 27, 2014		Director	c/o Pagoda Pr 4 Eyre Place EH3 5JP Edinburgh 4 Scotland	Scotland	British	1952-8	975490004
LOWTHER, Matthew Meridian Court Cadogan Street G2 6QE Glasgow Nhs Health Scotland Scotland	Apr 10, 2015		Director	Meridian Court Cadogan Street G2 6QE Glasgow Nhs Health Scotland Scotland	Scotland	British	1968-1	196763470001
PURVES, Karen Strand Street KA1 1HU Kilmarnock East Ayrshire Council Scotland	Jun 02, 2017		Director	Strand Street KA1 1HU Kilmarnock East Ayrshire Council Scotland	Scotland	British	1983-1	234674970001
TAIT, Stuart 125 West Regent Street Lower Ground Floor G2 2SA Glasgow Clydeplan Scotland	Mar 27, 2014		Director	125 West Regent Street Lower Ground Floor G2 2SA Glasgow Clydeplan Scotland	Scotland	British	1963-4	186422910001
WARDROP, Martha Ferguson Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Mar 29, 2019		Director	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Scotland	British	1969-12	114206150001
EDWARDS, Penelope Ann Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire	Mar 05, 1998	Jun 01, 2001	Secretary	Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire		British		57444730001
GEMMELL, James Campbell, Dr Elvang, Queenshuagh Riverside FK8 1XH Stirling	Aug 02, 1996	Dec 06, 1996	Secretary	Elvang, Queenshuagh Riverside FK8 1XH Stirling		British		55640360001
HICKMAN, Elizabeth Linda 41 Burns Place ML7 4LQ Shotts Lanarkshire	May 07, 1993	Aug 02, 1996	Secretary	41 Burns Place ML7 4LQ Shotts Lanarkshire		British		752900004
MACDONALD, Shona Helen 16 Walnut Drive Lenzie G66 4BP Glasgow	Jun 01, 2001	Dec 21, 2010	Secretary	16 Walnut Drive Lenzie G66 4BP Glasgow		British		76263700002
MILLAR, Jayne 8 Woodhall Road Calderbank ML6 9SP Airdrie Lanarkshire	Dec 06, 1996	Jan 28, 1998	Secretary	8 Woodhall Road Calderbank ML6 9SP Airdrie Lanarkshire		British		50678460001
PALMER, John Carrington 15/2 Brights Crescent EH9 2DB Edinburgh Midlothian	Apr 01, 1992	May 07, 1993	Secretary	15/2 Brights Crescent EH9 2DB Edinburgh Midlothian		British		66990520001
YOUNG, Donald 39 Park Place FK7 9JR Stirling		Mar 31, 1992	Secretary	39 Park Place FK7 9JR Stirling		British		84283580001
ALCORN, Christopher Michael Southfield Gardens West Duddingston EH15 1RL Edinburgh 12 Lothian	Dec 05, 2008	Mar 26, 2014	Director	Southfield Gardens West Duddingston EH15 1RL Edinburgh 12 Lothian	United Kingdom	British	1962-6	135788150001
ALDHOUS, John Robert 12 Hallhead Road EH16 5QJ Edinburgh Midlothian	Apr 01, 1992	Mar 27, 1998	Director	12 Hallhead Road EH16 5QJ Edinburgh Midlothian		British	1929-4	142918020001
ANDERSON, James Fraser Gillan, Councillor 23 California Road Maddiston FK2 0NH Falkirk Stirlingshire	Jul 25, 1990	Jun 03, 1994	Director	23 California Road Maddiston FK2 0NH Falkirk Stirlingshire		British	1929-3	1247620001
ARNOLD, Naomi Ruth Prince Edward Street G42 8LX Glasgow 1/1 75 Prince Edward Street Scotland	Mar 24, 2017	Mar 27, 2020	Director	Prince Edward Street G42 8LX Glasgow 1/1 75 Prince Edward Street Scotland	Scotland	British	1990-9	227961240001
BECK, Sheila Anne, Dr c/o Nhs Health Scotland Cadogan Street G2 6QE Glasgow Meridian Court Scotland	Mar 27, 2014	Feb 13, 2015	Director	c/o Nhs Health Scotland Cadogan Street G2 6QE Glasgow Meridian Court Scotland	Scotland	British	1954-11	175621030001
BELL, Christine Croftfoot Place FK6 6QT Duncipace 11 Stirlingshire	Oct 03, 2008	Oct 31, 2011	Director	Croftfoot Place FK6 6QT Duncipace 11 Stirlingshire	United Kingdom	British	1961-9	134169350001
BOTHAM, Margaret Elizabeth 22 Station Road ML8 5AD Carluke Lanarkshire	Mar 31, 2000	Apr 02, 2004	Director	22 Station Road ML8 5AD Carluke Lanarkshire	Scotland	United Kingdom	1958-8	95351570001
BOWDEN, Lorna Flat 2/1 139 Cartvale Road G42 9RN Glasgow Lanarkshire	Dec 03, 2004	Mar 27, 2014	Director	Flat 2/1 139 Cartvale Road G42 9RN Glasgow Lanarkshire	United Kingdom	British	1963-11	102111360001
BOYLE, William Hannah, Councillor 28 Kirk Road EH48 1BW Bathgate West Lothian	Jun 01, 2007	Jun 01, 2012	Director	28 Kirk Road EH48 1BW Bathgate West Lothian	Scotland	Scottish	1955-4	122333080001
BRIGGS, Ruth Frances 8 Camptoun Holdings Drem EH39 5BA North Berwick East Lothian	Apr 02, 2004	Dec 02, 2005	Director	8 Camptoun Holdings Drem EH39 5BA North Berwick East Lothian	Scotland	British	1955-6	85919910001
BROADLEY, Richard Scott Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Mar 29, 2019	Jun 30, 2020	Director	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Scotland	British	1970-8	200982870001
BURNS, Andrew, Councillor 12 Douglas Place ML5 1BY Coatbridge Lanarkshire	Mar 29, 2001	Apr 05, 2002	Director	12 Douglas Place ML5 1BY Coatbridge Lanarkshire		British	1937-12	42513680001
BURY, John c/o The City Of Edinburgh Council East Market Street EH8 8BG Edinburgh The City Of Edinburgh Council Scotland	Mar 27, 2014	Mar 24, 2017	Director	c/o The City Of Edinburgh Council East Market Street EH8 8BG Edinburgh The City Of Edinburgh Council Scotland	Scotland	British	1954-10	186793430001
BYERS, David Malcolm Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Feb 01, 2017	Jun 30, 2020	Director	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	United Kingdom	British	1952-7	223794130001
CALDER, Marjorie 3 Newton Place Newton Mearns G77 5PG Glasgow Lanarkshire	Oct 03, 2008	Mar 27, 2014	Director	3 Newton Place Newton Mearns G77 5PG Glasgow Lanarkshire	Scotland	British	1961-5	116418370002
CAMPBELL, Robert 128 Strathayr Place KA8 0AY Ayr Ayrshire	Jul 25, 1990	Mar 31, 1992	Director	128 Strathayr Place KA8 0AY Ayr Ayrshire		British	1935-8	921130001
COLLINS, Kenneth Darlington, Sir 11 Stuarton Park G74 4LA East Kilbride Strathclyde Uk	Dec 05, 1997	Aug 09, 2004	Director	11 Stuarton Park G74 4LA East Kilbride Strathclyde Uk		British	1939-8	51766710001
CONN, Thomas Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Oct 05, 2012	Mar 27, 2014	Director	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Scotland	British	1959-9	167756650001
CRAWLEY, David Jonathan Gatehouse Of Fleet DG7 2EH Castle Douglas Fleetwood House Kirkcudbrightshire	Apr 13, 2007	Aug 31, 2013	Director	Gatehouse Of Fleet DG7 2EH Castle Douglas Fleetwood House Kirkcudbrightshire	United Kingdom	British	1951-5	120645880003
CUMMING, Joseph 12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		Aug 05, 1992	Director	12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		British	1927-7	190480001
DAVIDSON, Alexander, Councillor 4 Freeland Terrace EH52 5JR Broxburn West Lothian	Jun 03, 2005	Jun 01, 2007	Director	4 Freeland Terrace EH52 5JR Broxburn West Lothian		British	1948-3	105858680001
DAVISON, Richard William, Dr Redgorton PH1 3EW Perth Battleby Perth & Kinross Scotland	Jun 10, 2011	Apr 05, 2013	Director	Redgorton PH1 3EW Perth Battleby Perth & Kinross Scotland	Scotland	British	1959-10	139077410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN ACTION TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Rennie Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Lowther Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Edward Lauder Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Carron Ann Garmory Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Arthur Asher Keller Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Mccrindle Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Ogilivie Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Keith Taylor Geddes Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Macleod Russell Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Marion Mackay Francis Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Gow Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Tait Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Bury Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Jul 11, 2016	Hillhouseridge Shottskirk Road ML7 4JS Shotts North Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREEN ACTION TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GREEN ACTION TRUST have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2019 Delivered On Sep 11, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Sep 11, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 02, 2016 Delivered On Sep 08, 2016	Outstanding
	Brief description Hillhouseridge farm, shottskirk road, shotts. LAN25088.
	Persons Entitled Hartwood Windfarm Limited
	Transactions Sep 08, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 15, 2014	Outstanding
	Brief description All and whole the subjects registered in the land register - title number STG65031. Contains Negative Pledge: Yes
	Persons Entitled Kingsburn Wind Energy Limited
	Transactions Dec 15, 2014Registration of a charge (MR01)
Standard security	Created On Nov 05, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars The two areas of land south of the B818 public road at townfoot, title number STG65031.
	Persons Entitled Carron Valley Wind Farm LLP
	Transactions Nov 14, 2012Registration of a charge (MG01s)
Floating charge	Created On Apr 29, 1988 Delivered On May 19, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 19, 1988Registration of a charge Mar 17, 1994Alteration to a floating charge (466 Scot) Jan 22, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jan 07, 1988 Delivered On Jan 11, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 1988Registration of a charge Jan 21, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 1987 Delivered On Mar 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 158.510 acres or thereby in the parish of shotts and county of lanark (under exception) known as hillhouseridge farm.
	Persons Entitled The Countryside Commission for Scotland
	Transactions Mar 30, 1987Registration of a charge Jul 04, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Oct 31, 1986 Delivered On Nov 19, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 19, 1986Registration of a charge Jan 21, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 02, 1986 Delivered On Oct 09, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars The lands and others known as hillhouseridge farm, shotts, lanarkshire under exception.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 09, 1986Registration of a charge

View Detailed Information on Charges

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.
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