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Greengold Timberlands 1 Limited

SC643927

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

UNIT 4 ANCASTER BUSINESS CENTRE, CALLANDER, FK17 8EA
Incorporated 08/10/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

02100
Silviculture and other forestry activities

Officers

Mr Sorin Costel Chiorescu

director · Since 08/10/2019

CEO

SWEDISH · SWEDEN · Age 52

Carl Sebastian Kling

director · Since 30/08/2021

COO

SWEDISH · SWEDEN · Age 42

Persons with Significant Control

Greengold Group Ab

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

7331, Greengold Group Ab, Stockholm, 103 90

Reg: 559167-7719 · Bolagsverket (Swedish Companies Registration Office) · Private Limited Company

Notified 08/10/2019

Charges8 outstanding

A registered charge
outstanding

E POWER LIMITED (04625938)

Created 07/09/2026Registered 14/09/2026
A registered charge
outstanding

E POWER LIMITED (04625938)

Created 21/08/2026Registered 25/08/2026
Charge
outstanding

E POWER LIMITED

Created 08/12/2022Registered 15/12/2022
Charge
outstanding

WEMYSS FORESTRY DEVELOPMENTS LIMITED

Created 21/05/2021Registered 24/05/2021
Charge
outstanding

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Created 19/04/2021Registered 29/04/2021
Charge
outstanding

UPM-KYMMENE (UK) HOLDINGS LIMITED

Created 20/04/2021Registered 26/04/2021
Charge
outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND (CHARITY NUMBER: 1140097)

Created 07/04/2021Registered 23/04/2021
Charge
outstanding

PETER LEWIS SIMPSON · ISOBEL ROSEMARY SIMPSON

Created 07/12/2020Registered 08/12/2020