GROGREEN LTD - EAST LINTON


Company Profile Company Filings

Overview

GROGREEN LTD is a Private Limited Company from EAST LINTON SCOTLAND and has the status: Active.
GROGREEN LTD was incorporated 9 years ago on 06/10/2014 and has the registered number: SC488228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GROGREEN LTD - EAST LINTON

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

2 LAUDERSIDE
EAST LINTON
EH40 3DB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURF & AMENITY SOLUTIONS COMPANY LTD (until 25/06/2018)
TURF & AMENITY SOLUTIONS LTD (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARJOLEIN HELENA WILLEBOORDSE Mar 1981 Dutch Director 2023-08-01 CURRENT
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN Jul 1969 Dutch Director 2024-01-01 CURRENT
MR PAUL ROBERT JOHNSON Apr 1958 British Director 2023-03-08 CURRENT
MATTHEW PHILIP BALFOUR Secretary 2023-03-08 CURRENT
MR KENNETH JAMES LIDDELL Jun 1978 Scottish Director 2014-10-06 UNTIL 2023-03-08 RESIGNED
HENDRIK BRAND Jul 1974 Dutch Director 2023-03-08 UNTIL 2024-01-01 RESIGNED
MR MARK SINCLAIR Oct 1973 British Director 2018-04-06 UNTIL 2023-03-08 RESIGNED
MRS ANNE BARBARA LOUISE BARBOUR Secretary 2019-04-01 UNTIL 2023-03-08 RESIGNED
GERHARDUS VAN RAAN Oct 1960 British Director 2023-03-08 UNTIL 2023-08-01 RESIGNED
MR JOHN WATSON Nov 1956 British Director 2018-10-31 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Sinclair 2022-01-14 - 2022-01-14 10/1973 West Linton   Peeblesshire Significant influence or control
Feurach Holdings Limited 2018-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kenneth James Liddell 2016-04-06 - 2018-04-06 6/1978 Dundee   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARENBRUG U.K. LIMITED BURY ST EDMUNDS Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LEGUME TECHNOLOGY LIMITED EAST BRIDGFORD Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
THE COMPASS SCHOOL EAST LOTHIAN Active FULL 85200 - Primary education
WATSON SEEDS LIMITED EAST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SEED LOGISTICS LIMITED WEST LINTON Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
RSABI NEWBRIDGE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
FEURACH HOLDINGS LIMITED WEST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
KYF HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
GROGREEN_LIMITED - Accounts 2023-02-11 31-12-2022 £76,976 Cash £226,865 equity
GROGREEN_LIMITED - Accounts 2022-09-21 31-12-2021 £180,777 equity
ACCOUNTS - Final Accounts preparation 2021-07-08 31-12-2020 366 Cash 100,178 equity
ACCOUNTS - Final Accounts preparation 2020-07-04 31-12-2019 82,135 equity
Turf & Amenity Solutions Company Ltd 2018-05-08 31-12-2017 £25,035 Cash £12,828 equity
Turf & Amenity Solutions Company Ltd 2017-07-11 31-12-2016 £21,813 Cash £16,226 equity

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WATSON SEEDS LIMITED EAST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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