Green Home Systems Limited

ActiveSC479907 Private limited company
Incorporated
12 June 2014 (12 years)
Previously known as
Easton Energy Scotland Limited (until 4 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Environmental consulting activities (74901)
Owned by
Green Home Group Limited
Accounts type
Full
Region
Scotland
Address
9 Telford Place
South Newmoor Industrial Estate
Irvine
KA11 4HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Scottish
Born October 1989 (37)
Director · Appointed 9 October 2020
British
Born April 1973 (53)
Macphie, Alastair Murdoch
Secretary · Appointed 9 October 2020
Director · Appointed 12 June 2014
British
Born January 1982 (44)
Director · Appointed 12 June 2014
British
Born May 1978 (48)
Officer history (3 former)
27 March 2026
Resigned Mowat, David James as Director
10 March 2025
Appointed Mclintock, Michael Neil as Director
31 January 2025
5 December 2023
Appointed Carruthers, Graeme Frank Hamilton as Director
30 September 2022
Resigned Porch, Steven as Director
22 December 2020
Appointed Porch, Steven as Director
9 October 2020
Appointed Macphie, Alastair Murdoch as Director
9 October 2020
Appointed Macphie, Alastair Murdoch as Secretary
29 May 2020
Appointed Mowat, David James as Director
12 June 2014
Appointed Easton, Steven as Director
12 June 2014
Appointed Easton, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Green Home Group Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,121,589
Cash
£125,507
Profit Before Tax
£173,272
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
3%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £885,067 £502,552 (£2,303) £197,176 £2,047,787 £2,121,589
Balance sheet detail
202520242023202220212020
Fixed Assets£253,220£234,306£117,406£151,942£725
Current Assets£5,776,302£5,388,753£1,886,060£931,859£1,485,893
Debtors£5,497,994£4,302,997£1,668,588£837,988£406,179
Cash£125,507£799,103£134,857£8,764£80,980£1,001,152
Creditors (< 1 year)£3,846,356£3,467,918£1,683,790£788,926£742,029£512,747
Creditors (> 1 year)£2,500£13,333£22,500£32,500£42,473
Net Current Assets£1,929,946£1,920,835£202,270£142,933£973,146
Net Assets£2,121,589£2,047,787£197,176(£2,303)£502,552£885,067
Shareholder Funds£2,121,589£2,047,787£197,176(£2,303)£502,552£885,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Satisfaction of a charge in full
31 August 2026Registered office address changed

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