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GREENSHIELDS & CO. EDINBURGH LIMITED

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

This company is commonly known as Greenshields & Co. Edinburgh Limited. The company was founded 28 years ago and was given the registration number SC169874. The firm's registered office is in MIDLOTHIAN. You can find them at 9-10 St Andrew Square, Edinburgh, Midlothian, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREENSHIELDS & CO. EDINBURGH LIMITED
Company Number:SC169874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary17 April 2002Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director29 November 1996Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director17 April 2002Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 April 1997Active
10 Castle Terrace, Edinburgh, EH1 2DP

Secretary16 November 1998Active
12 Bruntsfield Crescent, Edinburgh, EH10 4HA

Secretary27 February 1997Active
11 Queens Walk, Ealing, London, W5 1TP

Secretary29 November 1996Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary10 November 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 November 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 November 1996Active

People with Significant Control

Mr William Henry Boase
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British,
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yoshikatsu Yasumoto
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Japanese
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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