Greenwood Group Holdings Limited

SC565797

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PROSPECT HOUSE, BLANTYRE, G72 0BN

Incorporated 12/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Russell Weir

director · Since 12/05/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Mr Alan Graham Johnston

director · Since 26/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Nicholas John Houghton

director · Since 12/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Persons with Significant Control

Jmg Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 12450180 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 12/04/2022

Former PSCs

Mr Robert Allan Weir

Ceased 07/04/2022

Mr Andrew Russell Weir

Ceased 12/04/2022

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 07/12/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 24/02/2023Registered 28/02/2023Satisfied 01/12/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (05837428) AS SECURITY AGENT

Created 24/02/2023Registered 27/02/2023Satisfied 01/12/2025