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Greenleaf House Co Limited

SC611002

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SKERRINGTON FARMHOUSE, CUMNOCK, KA18 3BU
Incorporated 16/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Paul Leyland

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Graham Baker

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Robert Ian Freer

director · Since 03/09/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Kelly Elizabeth Currie

director · Since 01/12/2025

SCOTTISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Greenleaf Global Group Co Limited

75–100% shares
75–100% votes
Appoint directors

100, Beith Street, Glasgow, G11 6DQ

Reg: Sc610600 · Companies House · Limited Company

Notified 16/10/2018

Former PSCs

Mr Raymond Logan

Ceased 16/10/2018

Greenleaf Global Group Co Limited

Ceased 01/02/2019

Charges3 outstanding

Charge
outstanding

HARWOOD PRIVATE CAPITAL LLP

Created 08/11/2023Registered 15/11/2023
Charge
outstanding

FAR HORIZON FINANCE LIMITED

Created 08/11/2023Registered 15/11/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/11/2023Registered 10/11/2023