Greenwood Group Holdings Limited

ActiveSC565797 Private limited company
Incorporated
12 May 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Prospect House
Hamilton International Technology Park
Blantyre
G72 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2022
British
Born December 1972 (53)
Director · Appointed 26 February 2018
British
Born May 1975 (51)
Director · Appointed 12 May 2017
British
Born July 1984 (42)
Officer history (2 former)
30 April 2026
Resigned Philip, Timothy Duncan as Director
12 April 2022
Appointed Houghton, Nicholas John as Director
12 April 2022
Appointed Philip, Timothy Duncan as Director
12 April 2022
Resigned Weir, Robert Allan as Director
26 February 2018
Appointed Johnston, Alan Graham as Director
12 May 2017
Appointed Weir, Andrew Russell as Director
12 May 2017
Appointed Weir, Robert Allan as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12450180

Holdings 5

Companies where Greenwood Group Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 April 2022
Ceased Andrew Russell Weir — Owns 50–75% of shares
7 April 2022
Ceased Robert Allan Weir — Owns 50–75% of shares

Financials

Net Assets
£414,577
up £145,947 (54%)
Debt Ratio
66%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 £126,941 £268,630 £414,577
Balance sheet detail
202220212020
Fixed Assets£1,228,450£749,881£801,540
Current Assets£3,314£1,311£25,469
Creditors (< 1 year)£638,282£482,562£700,068
Creditors (> 1 year)£178,905
Net Current Assets(£634,968)(£481,251)(£674,599)
Net Assets£414,577
Shareholder Funds£414,577£268,630£126,941

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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