GREEN HILL EDINBURGH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Green Hill Edinburgh Ltd. The company was founded 7 years ago and was given the registration number SC551741. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | GREEN HILL EDINBURGH LTD |
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Company Number | : | SC551741 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 December 2016 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 9 Royal Crescent, Glasgow, Scotland, G3 7SP |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9, Royal Crescent, Glasgow, Scotland, G3 7SP | Director | 05 December 2016 | Active |
People with Significant Control
Beijing Banquet Limited |
Notified on | : | 01 August 2017 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Beijing Banquet Limited |
Notified on | : | 01 August 2017 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Beijing Banquet Limited |
Notified on | : | 01 August 2017 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Linfield Investments Limited |
Notified on | : | 01 August 2017 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Rui Dong Lin |
Notified on | : | 05 December 2016 |
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Status | : | Active |
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Date of birth | : | October 1957 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 9, Royal Crescent, Glasgow, Scotland, G3 7SP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)