GREENMANTLE DEVELOPMENTS LTD.

Profile GREENMANTLE DEVELOPMENTS LTD.

Actual on 01.09.2021
Company name
GREENMANTLE DEVELOPMENTS LTD.
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Company number
SC123997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 1990
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
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PSC and Officers GREENMANTLE DEVELOPMENTS LTD.

Officers

(as of 25.09.2020)

INGLIS, Alan James
Status: Active
Appointed on: Monday, 04 June 1990
Correspondence address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, Midlothian, EH6 6RR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
INGLIS, Alison Jeanette
Status: Active
Appointed on: Monday, 04 June 1990
Correspondence address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, Midlothian, EH6 6RR
Nationality: British
Role: Secretary
INGLIS, Alison Jeanette
Status: Active
Appointed on: Tuesday, 19 June 1990
Correspondence address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, Midlothian, EH6 6RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Monday, 04 June 1990
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Nationality: British
Date of birth: November 1954
Role: Nominee Director
WILL, James Robert
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Monday, 04 June 1990
Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
Nationality: British
Date of birth: April 1955
Role: Nominee Director
Country of residence: Scotland
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Tuesday, 27 March 1990
Resigned on: Wednesday, 27 March 1991
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Kaas Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Cowan & Partners Limited Edinburgh, Scotland, Midlothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors