GREEN CROSS MEDICO LIMITED

Overview

Company Name	GREEN CROSS MEDICO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC159637
Jurisdiction	Scotland
Date of Creation	Aug 10, 1995

Summary

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

What is the purpose of GREEN CROSS MEDICO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREEN CROSS MEDICO LIMITED located?

Registered Office Address	2.2 1 Redwood Crescent G74 5PA East Kilbride Scotland
Undeliverable Registered Office Address	No

What were the previous names of GREEN CROSS MEDICO LIMITED?

Previous Company Names
Company Name	From	Until
BENEDETTI INTERNATIONAL LIMITED	Jul 10, 1996	Jul 10, 1996
MACROCOM (323) LIMITED	Aug 10, 1995	Aug 10, 1995

What are the latest accounts for GREEN CROSS MEDICO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREEN CROSS MEDICO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for GREEN CROSS MEDICO LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 27, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Sheena Buchanan Jack as a director on Oct 01, 2024	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 30, 2024	Registered office address changed from 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride G74 5PA on May 30, 2024	1 pages	AD01

May 15, 2024	Termination of appointment of Kenneth Wilson as a director on May 14, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Apr 26, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Apr 26, 2024	Satisfaction of charge SC1596370011 in full	1 pages	MR04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 24, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 20, 2022	Termination of appointment of Sanjeev Puri as a director on Aug 31, 2022	1 pages	TM01

May 27, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 01, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 30, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 27, 2019	Appointment of Mr Kenneth Wilson as a director on Aug 27, 2019	2 pages	AP01

Aug 15, 2019	Appointment of Mrs Sheena Buchanan Jack as a director on Aug 15, 2019	2 pages	AP01

Aug 15, 2019	Appointment of Mr Sanjeev Puri as a director on Aug 15, 2019	2 pages	AP01

May 22, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GREEN CROSS MEDICO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENEDETTI, Giovanni 1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland	Feb 20, 2013		Secretary	1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland				175994750001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Jul 02, 1996		Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Sep 18, 1997	Aug 28, 1998	Secretary	21 Overton Drive KA23 9LQ West Kilbride Strathclyde		Italian		90520001
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Apr 01, 2006	Jan 31, 2008	Secretary	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British		111876120001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Aug 21, 1996	Jul 09, 1997	Secretary	Amherst Montrose Terrace PA11 3DH Bridge Of Weir		British		5050002
FINLAY, William Mcturk 35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire	Jul 09, 1997	Sep 18, 1997	Secretary	35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire		British		74380400001
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 10, 1995	Jul 02, 1996	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
MALLARD, Ian Skaterigg Drive G13 1SR Glasgow 25	Sep 25, 2009	Oct 03, 2011	Secretary	Skaterigg Drive G13 1SR Glasgow 25		British		146396030001
OWENS, Anthony 41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Dec 11, 2002	Mar 31, 2006	Secretary	41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire		British		86285020002
PALMER, Andrew Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Oct 04, 2011	Feb 20, 2013	Secretary	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26		British		163889890001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Sep 15, 2008	Oct 05, 2009	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Aug 28, 1998	Oct 31, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
MACROBERTS (SOLICITORS) 152 Bath Street G2 4TB Glasgow	Mar 19, 2008	May 01, 2008	Secretary	152 Bath Street G2 4TB Glasgow				717590001
BLACK, James Edward 1 Oakwood Drive Newton Mearns G77 5PU Glasgow	May 10, 1999	Aug 02, 2000	Director	1 Oakwood Drive Newton Mearns G77 5PU Glasgow	Scotland	United Kingdom	1942-7	35816690001
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Apr 01, 2006	Jan 31, 2008	Director	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British	1970-2	111876120001
CORNEY, Francis Esmond Brae Bank 1 Bowfield Road KA23 9LB West Kilbride Ayrshire	Jul 02, 1996	Aug 21, 1996	Director	Brae Bank 1 Bowfield Road KA23 9LB West Kilbride Ayrshire		British	1932-7	1006350001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Aug 01, 1996	Jul 09, 1997	Director	Amherst Montrose Terrace PA11 3DH Bridge Of Weir	United Kingdom	British	1951-4	5050002
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Aug 10, 1995	Jul 02, 1996	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Jul 09, 1997	Mar 31, 2002	Director	7 Barloan Crescent G82 2AT Dumbarton		British	1951-1	40114810001
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 10, 1995	Jul 02, 1996	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
JACK, Sheena Buchanan 1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland	Aug 15, 2019	Oct 01, 2024	Director	1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland	Scotland	British	1968-8	161099050001
JACK, Sheena Buchanan Nursery Drive Dalgarven Meadows KA13 6EL Kilwinning 28	Mar 19, 2008	Mar 19, 2008	Director	Nursery Drive Dalgarven Meadows KA13 6EL Kilwinning 28	Scotland	British	1968-8	161099050001
MACRITCHIE, Iain Donald Caldcoats Dodside Road G77 6PW Glasgow	Aug 23, 2001	Oct 30, 2002	Director	Caldcoats Dodside Road G77 6PW Glasgow		British	1964-12	88326730001
MALLARD, Ian Skaterigg Drive G13 1SR Glasgow 25	Sep 25, 2009	Oct 03, 2011	Director	Skaterigg Drive G13 1SR Glasgow 25	Uk	British	1951-4	146386250001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Aug 28, 1998	Mar 30, 2001	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	82210090001
OWENS, Anthony 41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Feb 10, 2005	Mar 31, 2006	Director	41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Scotland	British	1968-7	86285020002
PALMER, Andrew Grant Dougal Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Oct 04, 2011	Feb 20, 2013	Director	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Scotland	British	1970-1	176138150001
PITTMAN, Philip John 2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Oct 30, 2002	Dec 31, 2005	Director	2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Scotland	British	1963-4	115658830001
PURI, Sanjeev Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton 10 Lanarkshire Scotland	Aug 15, 2019	Aug 31, 2022	Director	Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton 10 Lanarkshire Scotland	Scotland	British	1965-3	261506990001
WILSON, Kenneth Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton 10 Lanarkshire Scotland	Aug 27, 2019	May 14, 2024	Director	Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton 10 Lanarkshire Scotland	United Kingdom	British	1960-2	53458580003
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Aug 28, 1998	Oct 31, 2002	Director	343 Glasgow Road Waterfoot G76 0ER Glasgow	United Kingdom	British	1960-2	53458580003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN CROSS MEDICO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giovanni Benedetti 1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland	Apr 06, 2016	1 Redwood Crescent G74 5PA East Kilbride 2.2 Scotland	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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