GREEN HOME HOLDINGS LIMITED
Overview
| Company Name | GREEN HOME HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654295 |
| 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 GREEN HOME HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN HOME HOLDINGS LIMITED located?
| Registered Office Address | 7 Ailsa Road KA12 8LL Irvine Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN HOME HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREEN HOME HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for GREEN HOME HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 30, 2025
| 6 pages | SH02 | ||||||||||||||
Statement of capital on Aug 29, 2025
| 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Jul 30, 2025
| 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 07, 2025
| 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 30, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Neil Mclintock as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme Frank Hamilton Carruthers as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Graeme Frank Hamilton Carruthers as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of GREEN HOME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHIE, Alastair Murdoch | Secretary | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | 275466550001 | |||||||
| EASTON, Peter | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | British | 267915280001 | |||||
| EASTON, Steven | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | British | 118698150004 | |||||
| MACPHIE, Alastair Murdoch | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | British | 175562920001 | |||||
| MCLINTOCK, Michael Neil | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | Scottish | 334360240001 | |||||
| MOWAT, David James | Director | Charlotte Square EH2 4DF Edinburgh 18 Scotland | Scotland | British | 142497350002 | |||||
| CARRUTHERS, Graeme Frank Hamilton | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | British | 147817050002 | |||||
| PORCH, Steven | Director | Ailsa Road KA12 8LL Irvine 7 Ayrshire Scotland | Scotland | British | 246122120001 |
Who are the persons with significant control of GREEN HOME HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easton Capital Limited | Dec 10, 2021 | Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland | No | ||||||||||
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Natures of Control
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| Circularity Gp I Llp | Feb 12, 2020 | EC4M 7WS London One, Fleet Place United Kingdom | 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