Green Home Systems Limited

SC479907

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 AILSA ROAD, IRVINE, KA12 8LL

Incorporated 12/06/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43999

Specialised construction activities

74901

Environmental consulting activities

Officers

Mr Peter Easton

director · Since 12/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 18 other boards

Mr Steven Easton

director · Since 12/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 16 other boards

Mr Alastair Murdoch Macphie

secretary · Since 09/10/2020

Also on 9 other boards

Mr Alastair Murdoch Macphie

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Mr Michael Neil Mclintock

director · Since 10/03/2025

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Green Home Group Limited

75–100% shares

75–100% votes

7, Ailsa Road, Irvine, KA12 8LL

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 12/08/2025Registered 29/08/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/02/2022Registered 03/02/2022

Charge

satisfied

GREEN HOME GROUP LIMITED

Created 08/06/2018Registered 13/06/2018Satisfied 04/02/2022