Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Green Home Group Limited
- Incorporated
- 8 April 2016 (10 years)
- Previously known as
- Easton Holdings Limited (until 23 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 9 Telford PlaceSouth Newmoor Industrial EstateIrvineKA11 4HW
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 8 April 2016
British
Born January 1982 (44)
Director · Appointed 8 April 2016
British
Born May 1978 (48)
Officer history (3 former)
27 March 2026
10 March 2025
31 January 2025
6 December 2023
30 September 2022
22 December 2020
9 October 2020
9 October 2020
Appointed Macphie, Alastair Murdoch as Secretary
6 March 2020
8 April 2016
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc654295
Former controllers (3)
6 March 2020
6 March 2020
20 February 2020
Ceased Easton Capital Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Atlantis Group Holdings Limited Owns 50–75% of shares
Atlantis Tiles Limited Owns 75–100% of shares
Awg3 Limited Owns 75–100% of shares
Easton Property Kyle Limited Owns 75–100% of shares
GHS Group Holdco Limited Owns 75–100% of shares
Andrew Wright Limited Owns 75–100% of shares
GHS Asset Management Limited Owns 75–100% of shares
Green Home Group Limited This company Owns 75–100% of shares
Sales & Survey Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£10,340)
- Cash
- £1,032
- Profit Before Tax
- (£1,904)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £152 | |||||
| Current Assets | £1,699,806 | £565,586 | £562,966 | £565,800 | £699 | |
| Debtors | £1,698,774 | £562,813 | £562,714 | £565,313 | £0 | |
| Cash | £1,032 | £2,773 | £252 | £487 | £57,175 | £699 |
| Creditors (< 1 year) | £1,706,965 | £560,007 | £536,110 | £526,509 | £582,695 | £1 |
| Creditors (> 1 year) | £3,333 | £14,167 | £33,333 | £43,333 | £43,343 | |
| Net Current Assets | (£7,159) | £5,579 | £26,856 | £39,291 | £698 | |
| Net Assets | (£10,340) | (£8,436) | (£6,325) | (£3,890) | (£1,497) | |
| Shareholder Funds | (£10,340) | (£8,436) | (£6,325) | (£3,890) | (£1,497) | £850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 31 August 2026 | Registered office address changed | |||
| 30 June 2026 | Full accounts | 30 June 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director |
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