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Green Hill Edinburgh Ltd, G3 7SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:SC551741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Scotland, G3 7SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director05 December 2016Active

People with Significant Control

Beijing Banquet Limited
Notified on:01 August 2017
Status:Active
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Beijing Banquet Limited
Notified on:01 August 2017
Status:Active
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Beijing Banquet Limited
Notified on:01 August 2017
Status:Active
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Linfield Investments Limited
Notified on:01 August 2017
Status:Active
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rui Dong Lin
Notified on:05 December 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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