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GREEN HOME GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Home Group Limited. The company was founded 8 years ago and was given the registration number SC532065. The firm's registered office is in IRVINE. You can find them at 7 Ailsa Road, , Irvine, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN HOME GROUP LIMITED
Company Number:SC532065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Ailsa Road, Irvine, Ayrshire, Scotland, KA12 8LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Secretary09 October 2020Active
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Director06 December 2023Active
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Director08 April 2016Active
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Director08 April 2016Active
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Director09 October 2020Active
18, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director06 March 2020Active
7, Ailsa Road, Irvine, Scotland, KA12 8LL

Director22 December 2020Active

People with Significant Control

Green Home Holdings Limited
Notified on:06 March 2020
Status:Active
Country of residence:Scotland
Address:7, Ailsa Road, Irvine, Scotland, KA12 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Easton Capital Limited
Notified on:19 February 2020
Status:Active
Country of residence:Scotland
Address:2, Newfield Drive, Dundonald, Scotland, KA2 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Easton
Notified on:08 April 2016
Status:Active
Date of birth:May 1978
Nationality:Scottish
Country of residence:Scotland
Address:2, Newfield Drive, Kilmarnock, Scotland, KA2 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Easton
Notified on:08 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:2, Newfield Drive, Kilmarnock, Scotland, KA2 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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