GREENSEED (PROPERTIES) LIMITED

Overview

Company Name	GREENSEED (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333787
Jurisdiction	Scotland
Date of Creation	Nov 12, 2007

Summary

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

What is the purpose of GREENSEED (PROPERTIES) LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is GREENSEED (PROPERTIES) LIMITED located?

Registered Office Address	53a Inverleith Row EH3 5PX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GREENSEED (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
MORSHELF 147 LIMITED	Nov 12, 2007	Nov 12, 2007

What are the latest accounts for GREENSEED (PROPERTIES) LIMITED?

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

What is the status of the latest confirmation statement for GREENSEED (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for GREENSEED (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 26, 2025	Cessation of Gary Andrew James Logan as a person with significant control on Aug 01, 2025	1 pages	PSC07

Jul 24, 2025	Micro company accounts made up to Nov 30, 2024	8 pages	AA

Apr 29, 2025	Appointment of Mr Daniel Paul Gardner as a secretary on Apr 29, 2025	2 pages	AP03

Apr 29, 2025	Director's details changed for Mr Daniel Paul Gardner on Apr 29, 2025	2 pages	CH01

Apr 29, 2025	Termination of appointment of Gary Andrew James Logan as a director on Apr 29, 2025	1 pages	TM01

Apr 29, 2025	Termination of appointment of Gary Andrew James Logan as a secretary on Apr 29, 2025	1 pages	TM02

Apr 29, 2025	Registered office address changed from 18 Midmar Drive Edinburgh EH10 6BU Scotland to 53a Inverleith Row Edinburgh EH3 5PX on Apr 29, 2025	1 pages	AD01

Nov 20, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Nov 30, 2019	9 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	7 pages	AA

Nov 25, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GREENSEED (PROPERTIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARDNER, Daniel Paul

Apr 29, 2025

Secretary

Inverleith Row

EH3 5PX Edinburgh

53a

Scotland

335222720001

GARDNER, Daniel Paul

Jul 18, 2008

Director

Inverleith Row

EH3 5PX Edinburgh

53a

Scotland

British

1969-2

85321750007

LOGAN, Gary Andrew James

Mar 02, 2010

Apr 29, 2025

Secretary

Trotter Haugh

EH9 2GZ Edinburgh

Scotland

149374360001

MORISONS SECRETARIES LIMITED

Nov 12, 2007

Mar 02, 2010

Secretary

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC234409

83549280002

HOOD, Ross Farr

Nov 12, 2007

Jul 30, 2008

Nominee Director

Croft Cottage

EH37 5UZ Crichton

Midlothian

Scotlan

British

1959-9

900025490001

LOGAN, Gary Andrew James

Nov 23, 2009

Apr 29, 2025

Director

Trotter Haugh

EH9 2GZ Edinburgh

Midlothian

Scotland

United Kingdom

British

1970-1

147257290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENSEED (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Andrew James Logan Inverleith Row EH3 5PX Edinburgh 53a Scotland	Nov 12, 2016	Inverleith Row EH3 5PX Edinburgh 53a Scotland	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 shares in the company.
Mr Daniel Paul Gardner Inverleith Row EH3 5PX Edinburgh 53a Scotland	Nov 12, 2016	Inverleith Row EH3 5PX Edinburgh 53a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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