GREENWOOD GROUP HOLDINGS LIMITED
PROSPECT HOUSE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE G72 0BN- Active
- Private Limited Company
- Company No. SC565797
- Last Updated: 01 Mar 2024
Company Profile
GREENWOOD GROUP HOLDINGS LIMITED was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in BLANTYRE. GREENWOOD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 5 months and 9 days.
| Name | GREENWOOD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC565797 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE G72 0BN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jmg Group Investments Limited Ghyll Royd, Guiseley, LS20 9LT |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Russell Weir Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, April 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Allan Weir Nationality: British |
Dates: Friday, May 12, 2017 - Thursday, April 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENWOOD GROUP HOLDINGS LIMITED | 12 May 2017 |