GREENBANK CAPITAL LIMITED

15/5 THE STEILS, EDINBURGH  EH10 5XD
  • Active
  • Private Limited Company
  • Company No. SC778953
  • Last Updated: 01 Mar 2024

Company Profile

GREENBANK CAPITAL LIMITED was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in EDINBURGH. GREENBANK CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 2 months and 25 days.

Name GREENBANK CAPITAL LIMITED
Company number SC778953
Company type Private Limited Company
Incorporation date 14 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 15/5 THE STEILS
EDINBURGH
EH10 5XD
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
Mr Jamie Thomson Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Murray Lochtie Dunn Nationality: British Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Euan Mcmillan Nationality: British Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 14 May 2025, (186 days left)
Latest accounts Not available
Next confirmation statement due 11 September 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GREENBANK CAPITAL LIMITED 14 Aug 2023