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GREENSHIELDS & CO. LIMITED

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

This company is commonly known as Greenshields & Co. Limited. The company was founded 22 years ago and was given the registration number SC240838. 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. LIMITED
Company Number:SC240838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
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

Secretary13 January 2003Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director13 January 2003Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director13 January 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary09 December 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director09 December 2002Active

People with Significant Control

Mr James David Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
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 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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