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GREENLOAN HOLDINGS LIMITED

GREENLOAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENLOAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328307
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENLOAN HOLDINGS LIMITED?

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

    Where is GREENLOAN HOLDINGS LIMITED located?

    Registered Office Address
    Abercorn School
    Newton
    EH52 6PZ Broxburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLOAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GREENLOAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for GREENLOAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Director's details changed for Mrs Victoria Lorna Gumley on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr John Lindsay Robert Gumley on Nov 01, 2024

    		2 pagesCH01

    Secretary's details changed for John Lindsay Robert Gumley on Nov 01, 2024

    		1 pagesCH03

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Registration of charge SC3283070002, created on Jun 05, 2018

    		14 pagesMR01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREENLOAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMLEY, John Lindsay Robert
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		British89780003
    GUMLEY, John Lindsay Robert
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		United KingdomBritish89780007
    GUMLEY, Victoria Lorna
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		United KingdomBritish123281480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENLOAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lindsay Robert Gumley
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		Apr 06, 2016
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0