CRC GREEN SOLUTIONS MANAGEMENT LTD

CRC GREEN SOLUTIONS MANAGEMENT LTD

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

    Company NameCRC GREEN SOLUTIONS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC834702
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRC GREEN SOLUTIONS MANAGEMENT LTD?

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

    Where is CRC GREEN SOLUTIONS MANAGEMENT LTD located?

    Registered Office Address
    153 Queen Street
    First Floor Front
    G1 3BJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRC GREEN SOLUTIONS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 20, 2026

    What is the status of the latest confirmation statement for CRC GREEN SOLUTIONS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for CRC GREEN SOLUTIONS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Derek Currie as a person with significant control on Jan 20, 2025

    2 pagesPSC01

    Appointment of Mr Derek Currie as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Mrs Catherine Rena Currie as a director on Jul 31, 2025

    2 pagesAP01

    Registered office address changed from 153 Queen Street Glasgow G1 3BJ Scotland to 153 Queen Street First Floor Front Glasgow G1 3BJ on Aug 14, 2025

    1 pagesAD01

    Termination of appointment of Catherine Rena Currie as a director on Jul 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 24, 2025 with updates

    4 pagesCS01

    Notification of Derek Currie as a person with significant control on Jun 24, 2025

    2 pagesPSC01

    Appointment of Derek Currie as a director on Jun 24, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2025

    Statement of capital on Jan 20, 2025

    • Capital: GBP 10
    SH01
    incorporationJan 20, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CRC GREEN SOLUTIONS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Catherine Rena
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Director
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    ScotlandBritish331396790001
    CURRIE, Derek
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Director
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    ScotlandBritish211956230003
    CURRIE, Derek
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Director
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    ScotlandBritish80685970003
    CURRIE, Catherine Rena
    Queen Street
    G1 3BJ Glasgow
    153
    Scotland
    Director
    Queen Street
    G1 3BJ Glasgow
    153
    Scotland
    ScotlandBritishCompany Director331396790001

    Who are the persons with significant control of CRC GREEN SOLUTIONS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Currie
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Jun 24, 2025
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Rena Currie
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Jan 20, 2025
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Currie
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    Jan 20, 2025
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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