Greenwell Equipment Limited

SC190426

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 19/10/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Richard Turnbull

director · Since 19/10/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Julie Louise Wood

director · Since 19/10/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Niall Scott Brown

director · Since 01/09/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Hm Secretaries Limited

secretary · Since 07/02/2025

Also on 135 other boards

Persons with Significant Control

Mrs Julie Louise Wood

25–50% shares

25–50% votes

British · Scotland · Age 51

6 & 7, Queens Terrace, Aberdeen, AB10 1XL

Notified 14/07/2017

Mr Mark Richard Turnbull

25–50% shares

25–50% votes

British · United Kingdom · Age 54

6 & 7, Queens Terrace, Aberdeen, AB10 1XL

Notified 14/07/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2008Registered 26/04/2008