The M & D Green Group Limited

SC523044

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

BANKELL HOUSE STRATHBLANE ROAD, 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 58

Also on 20 other boards

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 58

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 10/03/2016Satisfied 17/10/2018