GREENSHIELDS & CO. EDINBURGH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GREENSHIELDS & CO. EDINBURGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GREENSHIELDS & CO. EDINBURGH LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: SC169874. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GREENSHIELDS & CO. EDINBURGH LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: SC169874. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GREENSHIELDS & CO. EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YOSHIKATSU YASUMOTO | Jun 1955 | Japanese | Director | 1997-04-01 | CURRENT |
| MR JAMES DAVID MCKENNA | Oct 1965 | British, | Director | 2002-04-17 | CURRENT |
| WILLIAM HENRY BOASE | Feb 1958 | British | Director | 1996-11-29 | CURRENT |
| MR JAMES DAVID MCKENNA | Oct 1965 | British, | Secretary | 2002-04-17 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-11-15 UNTIL 1996-11-29 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-11-15 UNTIL 1996-11-29 | RESIGNED | ||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 1999-11-10 UNTIL 2002-04-17 | RESIGNED | ||
| SARAH LINDSAY THOMSON | Nov 1955 | Secretary | 1996-11-29 UNTIL 1997-02-27 | RESIGNED | |
| MENZIES DOUGAL WS | Secretary | 1997-02-27 UNTIL 1998-11-16 | RESIGNED | ||
| DAVIDSON CHALMERS WS | Secretary | 1998-11-16 UNTIL 1999-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Henry Boase | 2016-04-06 | 2/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Yoshikatsu Yasumoto | 2016-04-06 | 6/1955 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenshields_&_Co._Edinbu - Accounts | 2023-12-22 | 31-03-2023 | £7,195,630 equity |
| Greenshields_&_Co._Edinbu - Accounts | 2022-03-22 | 31-03-2021 | £7,841,552 equity |
| Abbreviated Company Accounts - GREENSHIELDS & CO. EDINBURGH LIMITED | 2016-12-17 | 31-03-2016 | £623,609 Cash £1,758,031 equity |