Greentech (Sportsturf) Limited

SC181938

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK 5 UNIT 1, STIRLING, FK7 7NP

Incorporated 06/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr David Michael Cheape

director · Since 10/09/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Gary Leonard

director · Since 10/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Ryan Lee Melling

director · Since 10/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mr David Michael Cheape

secretary · Since 16/04/2025

Also on 3 other boards

Persons with Significant Control

Greentech Eot Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Block 5 Bandeath Industrial Estate Throsk, Bandeath Industrial Estate, Stirling, FK7 7NP

Reg: Sc699181 · Uk · Private Company Limited By Guarantee

Notified 03/08/2021

Former PSCs

Mr Hugh Usher Murray

Ceased 03/08/2021

Charges2 outstanding

Charge

outstanding

KEVIN ALEXANDER BRUNTON AS SECURITY TRUSTEE

Created 03/08/2021Registered 16/08/2021

Charge

satisfied

KEVIN ALEXANDER BRUNTON (AS TRUSTEE FOR GREENTECH (SPORTSTURF) SSAS) · LINDSEY BRUNTON (AS TRUSTEE FOR GREENTECH (SPORTSTURF) SSAS) · MONUMENT SSAS (TRUSTEES) LIMITED (AS TRUSTEE FOR GREENTECH (SPORTSTURF) SSAS)

Created 09/05/2019Registered 27/05/2019Satisfied 23/12/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2010Registered 08/06/2010Satisfied 01/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2005Registered 03/09/2005Satisfied 01/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 08/08/2001Satisfied 01/02/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1998Registered 29/01/1998