GREEN HOME HOLDINGS LIMITED - IRVINE


Company Profile Company Filings

Overview

GREEN HOME HOLDINGS LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
GREEN HOME HOLDINGS LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: SC654295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GREEN HOME HOLDINGS LIMITED - IRVINE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 AILSA ROAD
IRVINE
AYRSHIRE
KA12 8LL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR MURDOCH MACPHIE Secretary 2020-10-09 CURRENT
MR GRAEME FRANK HAMILTON CARRUTHERS Nov 1969 British Director 2023-12-06 CURRENT
MR ALASTAIR MACPHIE Apr 1973 British Director 2020-10-09 CURRENT
MR STEVEN EASTON Jan 1982 British Director 2020-03-06 CURRENT
PETER EASTON May 1978 British Director 2020-03-06 CURRENT
MR DAVID JAMES MOWAT Feb 1970 British Director 2020-02-12 CURRENT
MR STEVEN PORCH Jan 1984 British Director 2020-12-22 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easton Capital Limited 2021-12-10 Kilmarnock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Circularity Gp I Llp 2020-02-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREEN HOME SYSTEMS LIMITED IRVINE SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GREEN HOME GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALES & SURVEY SOLUTIONS LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GFHC CONSULTING LIMITED GLASGOW UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CALIDUM INSULATION LIMITED IRVINE SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GREEN_HOME_HOLDINGS_LIMIT - Accounts 2024-03-26 30-06-2023 £1,000 Cash £4,696,732 equity
GREEN_HOME_HOLDINGS_LIMIT - Accounts 2023-03-31 30-06-2022 £80,700 Cash £5,332,221 equity
GREEN HOME HOLDINGS LIMITED 2022-02-12 30-06-2021 240,002 Cash 5,969,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN HOME SYSTEMS LIMITED IRVINE SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GREEN HOME GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALES & SURVEY SOLUTIONS LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALIDUM INSULATION LIMITED IRVINE SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.