Glassgreen Hire Limited

ActiveSC524827 Private limited company
Incorporated
21 January 2016 (10 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Richard Bennett
Innes Smith
Owned by
Alexander William Adam
Accounts type
Full
Region
Scotland
Address
Alexander Fleming House
8 Southfield Drive
Elgin
IV30 6GR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born September 1973 (53)
Todd, Andrew Ross
Secretary · Appointed 18 August 2020
Bennett, Richard
Director · Appointed 15 June 2020
British
Born October 1966 (60)
Smith, Innes
Director · Appointed 21 January 2016
British
Born July 1970 (56)
Officer history (3 former)
9 August 2023
Appointed Logan, Iain Alexander James, Mr. as Director
10 March 2023
Resigned Motion, Michelle Hunter as Director
18 August 2020
Appointed Todd, Andrew Ross as Secretary
18 August 2020
Appointed Motion, Michelle Hunter as Director
18 August 2020
Resigned Hadden, Lynne Victoria as Secretary
26 June 2020
Resigned Innes, Ian Morgan as Director
15 June 2020
Appointed Bennett, Richard as Director
21 January 2016
Appointed Smith, Innes as Director
21 January 2016
Appointed Innes, Ian Morgan as Director
21 January 2016
Appointed Hadden, Lynne Victoria as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Limited Company
Reg. no. Sc031286
Alexander William Adam
Individual · Notified 1 June 2016
Owns 25–50% of shares
Scottish
Born September 1956 (70)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Cambuslang) Limited Status not confirmedOwns 75–100% of shares
Dawn Homes (Residential) Limited Owns 75–100% of shares
Glassgreen Hire Limited This company Owns 75–100% of shares
Moray Firth Homes LLP Holds 75–100% of voting rights
SP Sub 2024 Limited Owns 75–100% of shares
Springfield Group Sub 2026 LLP Holds 75–100% of voting rights
Springfield M&M Homes Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. Owns 75–100% of shares
Tulloch Limited Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
5 August 2026Notification of a person with significant control
20 February 2026Confirmation statement with no updates6 February 2026
5 November 2025Full accounts31 May 2025
1 October 2025Satisfaction of a charge in full
8 September 2025Memorandum and Articles of Association
Show all 37 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?