Greco Developments Limited

SC110534

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5, ALTEC CENTRE MINTO DRIVE, ABERDEEN, AB12 3LW

Incorporated 14/04/1988

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/05/2025

BRITISH

Also on 2749 other boards

Mr Lance Edward D'Amico

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 57

Also on 19 other boards

Mr Craig Anthony Lampo

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Persons with Significant Control

Mgd2 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Altec Centre, Minto Drive, Aberdeen, AB12 3LW

Reg: Sc747313 · Companies House · Private Limited Company

Notified 06/02/2023

Former PSCs

Mr Peter Airth Greig

Ceased 06/02/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2018Registered 18/05/2018Satisfied 25/04/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 01/05/2018Satisfied 15/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 21/11/2007Satisfied 25/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2007Registered 27/09/2007Satisfied 17/06/2013