GREENWOOD INTERIORS (ABERDEEN) LIMITED

Overview

Company Name	GREENWOOD INTERIORS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC492795
Jurisdiction	Scotland
Date of Creation	Dec 05, 2014

Summary

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

What is the purpose of GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is GREENWOOD INTERIORS (ABERDEEN) LIMITED located?

Registered Office Address	Benholm Group Limited Melonsplace FK2 0BT Falkirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
GW (ABERDEEN) LIMITED	Dec 05, 2014	Dec 05, 2014

What are the latest accounts for GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Previous accounting period shortened from Jan 31, 2024 to May 31, 2023	1 pages	AA01

Jun 05, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Notification of Benholm Group Limited as a person with significant control on Sep 27, 2022	2 pages	PSC02

Sep 27, 2022	Appointment of Mr Steven Byne as a director on Sep 27, 2022	2 pages	AP01

Sep 27, 2022	Appointment of Mr Robert William Byne as a director on Sep 27, 2022	2 pages	AP01

Sep 27, 2022	Termination of appointment of Duncan William George Montgomery as a director on Sep 27, 2022	1 pages	TM01

Sep 27, 2022	Registered office address changed from 1 Hilltop Road Cults Aberdeen AB15 9RN to Benholm Group Limited Melonsplace Falkirk FK2 0BT on Sep 27, 2022	1 pages	AD01

Sep 27, 2022	Cessation of Duncan William George Montgomery as a person with significant control on Sep 27, 2022	1 pages	PSC07

Sep 06, 2022	Notification of Duncan William George Montgomery as a person with significant control on Aug 31, 2022	2 pages	PSC01

Sep 06, 2022	Cessation of Sarah Helen Stewart as a person with significant control on Aug 31, 2022	1 pages	PSC07

Sep 06, 2022	Cessation of David Andrew Stewart as a person with significant control on Aug 31, 2022	1 pages	PSC07

Sep 06, 2022	Appointment of Mr Duncan William George Montgomery as a director on Aug 31, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of Sarah Helen Stewart as a director on Aug 31, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of David Andrew Stewart as a director on Aug 31, 2022	1 pages	TM01

Jul 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

View All Filings

Who are the officers of GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYNE, Robert William Melonsplace FK2 0BT Falkirk Benholm Group Limited Scotland	Sep 27, 2022		Director	Melonsplace FK2 0BT Falkirk Benholm Group Limited Scotland	United Kingdom	British	1952-5	Director	123243820001
BYNE, Steven Melonsplace FK2 0BT Falkirk Benholm Group Limited Scotland	Sep 27, 2022		Director	Melonsplace FK2 0BT Falkirk Benholm Group Limited Scotland	Scotland	British	1988-12	Director	300487290001
MONTGOMERY, Duncan William George Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs International House United Kingdom	Aug 31, 2022	Sep 27, 2022	Director	Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs International House United Kingdom	United Kingdom	British	1972-3	Director	236483450001
STEWART, David Andrew Hilltop Road Cults AB15 9RN Aberdeen 1 Scotland	Dec 05, 2014	Aug 31, 2022	Director	Hilltop Road Cults AB15 9RN Aberdeen 1 Scotland	United Kingdom	British	1965-11	Finance Director	193229060001
STEWART, Sarah Helen Hilltop Road Cults AB15 9RN Aberdeen 1 Scotland	Dec 05, 2014	Aug 31, 2022	Director	Hilltop Road Cults AB15 9RN Aberdeen 1 Scotland	Scotland	British	1964-3	Researcher	193229070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENWOOD INTERIORS (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benholm Group Limited

Sep 27, 2022

Melonsplace

FK2 0BT Falkirk

Benholm Group Limited

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc734286

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Duncan William George Montgomery

Aug 31, 2022

Kingsfield Court

Chester Business Park

CH4 9RF Chester

C/O Montacs, International House

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

Mrs Sarah Helen Stewart

Apr 06, 2016

Hilltop Road

Cults

AB15 9RN Aberdeen

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Andrew Stewart

Apr 06, 2016

Hilltop Road

Cults

AB15 9RN Aberdeen

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 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.

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