GREENLEAF HOUSE CO LIMITED
Overview
| Company Name | GREENLEAF HOUSE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC611002 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENLEAF HOUSE CO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GREENLEAF HOUSE CO LIMITED located?
| Registered Office Address | Office, 1 Park Lane DG1 2AX Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLEAF HOUSE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for GREENLEAF HOUSE CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for GREENLEAF HOUSE CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Park Lane Dumfries DG1 2AX Scotland to Office, 1 Park Lane Dumfries DG1 2AX on Jul 08, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2025 | 12 pages | AA | ||||||||||
Registered office address changed from 1 Park Lane Park Lane Dumfries DG1 2AX Scotland to 1 Park Lane Dumfries DG1 2AX on May 29, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Skerrington Farmhouse Glaisnock Road Cumnock KA18 3BU Scotland to 1 Park Lane Park Lane Dumfries DG1 2AX on May 29, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Kelly Elizabeth Currie on Mar 05, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kelly Elizabeth Currie as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Ian Freer as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Davies as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Graham Baker as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Davies as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Walsh as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 100 Beith Street, Glasgow, G11 6DQ, Scotland to Skerrington Farmhouse Glaisnock Road Cumnock KA18 3BU on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Logan as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michael Walsh as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Alexander Harper as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Paul Leyland as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge SC6110020002, created on Nov 08, 2023 | 60 pages | MR01 | ||||||||||
Registration of charge SC6110020003, created on Nov 08, 2023 | 60 pages | MR01 | ||||||||||
Registration of charge SC6110020001, created on Nov 08, 2023 | 59 pages | MR01 | ||||||||||
Who are the officers of GREENLEAF HOUSE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Park Lane DG1 2AX Dumfries Office, 1 Scotland | United Kingdom | British | 331849260001 | |||||
| CURRIE, Kelly Elizabeth | Director | Park Lane DG1 2AX Dumfries Office, 1 Scotland | United Kingdom | Scottish | 343067850002 | |||||
| FREER, Robert Ian | Director | Park Lane DG1 2AX Dumfries Office, 1 Scotland | England | British | 151286570001 | |||||
| LEYLAND, Paul | Director | Park Lane DG1 2AX Dumfries Office, 1 Scotland | England | British | 316267570001 | |||||
| DAVIES, John William | Director | Glaisnock Road KA18 3BU Cumnock Skerrington Farmhouse Scotland | United Kingdom | British | 320969790001 | |||||
| HARPER, Ross Alexander | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom | Scotland | British | 201806310001 | |||||
| LOGAN, Raymond | Director | Beith Street G11 6DQ Glasgow 100 Scotland | Scotland | British | 125402040001 | |||||
| WALSH, Michael | Director | Glaisnock Road KA18 3BU Cumnock Skerrington Farmhouse Scotland | England | British | 316279310001 |
Who are the persons with significant control of GREENLEAF HOUSE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenleaf Global Group Co Limited | Feb 01, 2019 | G3 7QL Glasgow 18 Woodside Place Lanarkshire Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Raymond Logan | Oct 16, 2018 | Drumbathie Road ML6 7ES Airdrie Davlyn Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Greenleaf Global Group Co Limited | Oct 16, 2018 | Beith Street G11 6DQ Glasgow 100 Scotland | No | ||||||||||
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Natures of Control
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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