Greenwell Properties Limited

SC262365

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied