The M & D Green Group Limited

SC523044

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bankell House Strathblane Road, Milngavie, Glasgow, G62 8LE

Incorporated 22/12/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

86900

Other human health activities

Officers

Mrs Deborah Anne Green

director · Since 22/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Martin John Green

director · Since 22/12/2015

PHARMACIST

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Deborah Anne Green

director · Since 22/12/2015

British · Scotland · Age 54

Martin John Green

director · Since 22/12/2015

British · Scotland · Age 59

Former

Lucy Rae Gannon

director · Resigned 22/12/2015

Persons with Significant Control

Mrs Deborah Anne Green

25–50% shares

British · Scotland · Age 54

Bankell House, Strathblane Road, Glasgow, G62 8LE

Notified 06/04/2016

Mr Martin John Green

25–50% shares

British · Scotland · Age 59

Bankell House, Strathblane Road, Glasgow, G62 8LE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/02/2025Registered 10/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/10/2018Registered 16/10/2018

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Bankell House Strathblane Road

2026-07-30

BANKELL HOUSE STRATHBLANE ROAD

post town → Glasgow

2026-07-30

GLASGOW

officer appointed → GREEN, Deborah Anne

2026-07-30

officer appointed → GREEN, Martin John

2026-07-30