Greenburn Property Co. Limited

SC309497

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 MARKET SQUARE, ABERDEENSHIRE, AB51 0AA

Incorporated 02/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Add Accountancy Ltd

secretary · Since 02/10/2006

BRITISH

Also on 3 other boards

Mr Kenneth Mathieson

director · Since 02/10/2006

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Ruth Ann Mathieson

director · Since 02/10/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 67

Mrs Angela Townsley

director · Since 02/10/2006

ADMINISTRATOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Derek James Townsley

director · Since 02/10/2006

BUILDER

SCOTTISH · SCOTLAND · Age 68

Also on 4 other boards

Persons with Significant Control

Mr Derek James Townsley

25–50% shares

25–50% votes

Appoint directors

Significant control

British · United Kingdom · Age 68

Pintrees Cottage, Ardoe, Aberdeen, AB12 5XR

Notified 02/10/2016

Mrs Ruth Ann Mathieson

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 67

Springburn Steading, Springburn, Inverurie, AB51 0YX

Notified 02/10/2016

Mr Kenneth Mathieson

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 69

Springburn Steading, Springburn, Inverurie, AB51 0YX

Notified 02/10/2016

Mrs Angela Townsley

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 69

Pintrees Cottage, Ardoe, Aberdeen, AB12 5XR

Notified 02/10/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2007Registered 06/08/2007