GREENSCOT INVESTMENTS LIMITED

Overview

Company Name	GREENSCOT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC529278
Jurisdiction	Scotland
Date of Creation	Mar 10, 2016

Summary

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

What is the purpose of GREENSCOT INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GREENSCOT INVESTMENTS LIMITED located?

Registered Office Address	The Edinburgh Office 16 Forth Street EH1 3LH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GREENSCOT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BANANAS CONSULTING LTD	Mar 10, 2016	Mar 10, 2016

What are the latest accounts for GREENSCOT INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for GREENSCOT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for GREENSCOT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Registered office address changed from La Belle Esperance Water of Leith Edinurgh EH6 6QW Scotland to The Edinburgh Office 16 Forth Street Edinburgh EH1 3LH on Dec 11, 2025	1 pages	AD01

Apr 02, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Jul 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jul 16, 2024	Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Edinurgh EH6 6QW on Jul 16, 2024	1 pages	AD01

Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Registered office address changed from C/O Neil Nisbet & Co Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on Mar 14, 2024	1 pages	AD01

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Mar 31, 2022	Notification of Stephen Hamilton as a person with significant control on Oct 07, 2021	2 pages	PSC01

Mar 31, 2022	Cessation of Mark Robert Eprile as a person with significant control on Oct 07, 2021	1 pages	PSC07

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2022	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to C/O Neil Nisbet & Co Thain House 226 Queensferry Road Edinburgh EH4 2BP on Feb 24, 2022	1 pages	AD01

Nov 01, 2021	Appointment of Stephen Hamilton as a director on Oct 07, 2021	2 pages	AP01

Jul 13, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 05, 2021	Confirmation statement made on Mar 09, 2021 with updates	4 pages	CS01

Nov 24, 2020	Statement of capital following an allotment of shares on Nov 24, 2020 Capital: GBP 100	3 pages	SH01

Mar 23, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of GREENSCOT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPRILE, Mark Robert 16 Forth Street EH1 3LH Edinburgh The Edinburgh Office Scotland	May 09, 2016		Director	16 Forth Street EH1 3LH Edinburgh The Edinburgh Office Scotland	Scotland	Scottish	1966-3	118404090001
HAMILTON, Stephen York Place EH1 3HP Edinburgh 29	Oct 07, 2021		Director	York Place EH1 3HP Edinburgh 29	United Kingdom	Scottish	1959-8	288984420001
MOORE, Damien Damien York Place EH1 3HP Edinburgh 29 Scotland	Mar 10, 2016	May 09, 2016	Director	York Place EH1 3HP Edinburgh 29 Scotland	Scotland	British	1964-6	205753130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENSCOT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Andrew Hamilton 16 Forth Street EH1 3LH Edinburgh The Edinburgh Office Scotland	Oct 07, 2021	16 Forth Street EH1 3LH Edinburgh The Edinburgh Office 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.
Mr Mark Robert Eprile Thain House 226 Queensferry Road EH4 2BP Edinburgh C/O Neil Nisbet & Co Scotland	Apr 06, 2016	Thain House 226 Queensferry Road EH4 2BP Edinburgh C/O Neil Nisbet & Co Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENSCOT INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2017	Jul 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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