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Greenwell Properties Limited

SC262365

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Incorporated 23/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Richard Turnbull

director · Since 23/01/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Julie Louise Wood

director · Since 23/01/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Hm Secretaries Limited

secretary · Since 07/02/2025

Also on 135 other boards

Persons with Significant Control

Mr Mark Richard Turnbull

25–50% shares
25–50% votes

British · Scotland · Age 54

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

Notified 19/07/2017

Mrs Julie Louise Wood

25–50% shares
25–50% votes

British · Scotland · Age 51

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

Notified 19/07/2017

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2013Registered 28/06/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2012Registered 18/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2011Registered 19/07/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2011Registered 14/05/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2011Registered 12/05/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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