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GREENHEAD HOMES LIMITED

GREENHEAD HOMES LIMITED

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

    • Overview

    Company NameGREENHEAD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENHEAD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREENHEAD HOMES LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHEAD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENHEAD HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for GREENHEAD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Previous accounting period extended from Mar 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    		3 pagesAA

    Satisfaction of charge SC5980230002 in full

    		4 pagesMR04

    Satisfaction of charge SC5980230001 in full

    		4 pagesMR04

    Registration of charge SC5980230004, created on Aug 22, 2023

    		17 pagesMR01

    Registration of charge SC5980230003, created on Aug 14, 2023

    		17 pagesMR01

    Appointment of Mr William Craig Morrison as a director on Aug 04, 2023

    		2 pagesAP01

    Termination of appointment of Martin James Alexander Smith as a director on Aug 04, 2023

    		1 pagesTM01

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 59 Bonnygate Cupar KY15 4BY on Aug 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 28, 2022

    		3 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Oct 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Director's details changed for Mr Martin James Alexander Smith on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Registration of charge SC5980230002, created on Oct 20, 2021

    		6 pagesMR01

    Registration of charge SC5980230001, created on Oct 11, 2021

    		4 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of GREENHEAD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Rowland James
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		United KingdomBritishProperty Developer 113662170002
    MORRISON, William Craig
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		United KingdomBritishDirector49723460002
    URQUHART, Charles Norman Macdonald
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		ScotlandBritishProperty Developer246689360001
    SMITH, Martin James Alexander
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		United KingdomBritishChartered Surveyor237564810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENHEAD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Greenock Road
    Inchinnan
    PA4 9PH Renfrew
    The Potting Shed
    Renfrewshire
    		May 23, 2018
    Old Greenock Road
    Inchinnan
    PA4 9PH Renfrew
    The Potting Shed
    Renfrewshire
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc494901
    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