GREENTHREAD LTD

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

    Company NameGREENTHREAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENTHREAD LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENTHREAD LTD located?

    Registered Office Address
    19 19 Cairn Seat
    AB51 5JH Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENTHREAD LTD?

    Previous Company Names
    Company NameFromUntil
    AQUATE LIMITEDJul 15, 2011Jul 15, 2011
    MOUNTWEST ADHERENT LIMITEDJun 10, 2011Jun 10, 2011

    What are the latest accounts for GREENTHREAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREENTHREAD LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for GREENTHREAD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Jul 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 19 19 Cairn Seat Inverurie AB51 5JH on Dec 05, 2025

    1 pagesAD01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Notification of Kim Alexander Nutley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Brian George Nutley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of GREENTHREAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Ross
    Ythanbank
    AB41 7TE Ellon
    Clifton
    Aberdeenshire
    Scotland
    Director
    Ythanbank
    AB41 7TE Ellon
    Clifton
    Aberdeenshire
    Scotland
    ScotlandBritish169556750002
    NUTLEY, Brian George
    Grandholm Gardens
    Bridge Of Don
    AB22 8AG Aberdeen
    9
    Director
    Grandholm Gardens
    Bridge Of Don
    AB22 8AG Aberdeen
    9
    ScotlandBritish105707500002
    NUTLEY, Kim Alexander
    Flagstaff Green
    PO12 1GG Gosport
    7
    Director
    Flagstaff Green
    PO12 1GG Gosport
    7
    United KingdomBritish116281090003
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    ARIF, Serena Yana
    Ythanbank
    AB41 7TE Ellon
    Clifton
    Aberdeenshire
    Scotland
    Director
    Ythanbank
    AB41 7TE Ellon
    Clifton
    Aberdeenshire
    Scotland
    ScotlandBritish166241950001
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish141766890001
    WILKINSON, Alan
    William Street
    SN11 9BD Calne
    23
    Wiltshire
    Director
    William Street
    SN11 9BD Calne
    23
    Wiltshire
    United KingdomBritish162623020001

    Who are the persons with significant control of GREENTHREAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Alexander Nutley
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    Apr 06, 2016
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Clarke
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    Apr 06, 2016
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    No
    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 Brian George Nutley
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    Apr 06, 2016
    19 Cairn Seat
    AB51 5JH Inverurie
    19
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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