Greenshields & Co. Edinburgh Limited

SC169874

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 15/11/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70229

Management consultancy activities

Officers

William Henry Boase

director · Since 29/11/1996

SHIPPING EXECUTIVE

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Yoshikatsu Yasumoto

director · Since 01/04/1997

SHIPPING AGENT

JAPANESE · JAPAN · Age 71

Also on 2 other boards

Mr James David Mckenna

secretary · Since 17/04/2002

FINANCE DIRECTOR

BRITISH, · SCOTLAND · Age 60

Also on 25 other boards

Mr James David Mckenna

director · Since 17/04/2002

SHIPPING EXECUTIVE

BRITISH, · SCOTLAND · Age 60

Also on 25 other boards

Persons with Significant Control

Mr William Henry Boase

25–50% shares

British, · Scotland · Age 68

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Yoshikatsu Yasumoto

25–50% shares

Japanese · Japan · Age 71

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016