Greenleaf Global Group Co Limited

ActiveSC610600 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Graham Baker
Accounts type
Small
Region
Scotland
Address
Office
1
Park Lane
Dumfries
DG1 2AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born November 1964
Baker, Graham
Director · Appointed 31 January 2025
British
Born July 1961 (65)
Director · Appointed 8 November 2023
British
Born November 1987
Officer history (4 former)
3 September 2025
Appointed Freer, Robert Ian as Director
30 July 2025
Resigned Davies, John William as Director
31 January 2025
Appointed Baker, Graham as Director
31 January 2025
Appointed Davies, John William as Director
4 July 2024
Resigned Walsh, Michael as Director
8 November 2023
Appointed Leyland, Paul as Director
8 November 2023
Appointed Walsh, Michael as Director
8 November 2023
Resigned Harper, Ross Alexander as Director
8 November 2023
Resigned Logan, Raymond as Director
1 February 2019
Appointed Harper, Ross Alexander as Director
11 October 2018
Appointed Logan, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15082498

Holdings 3

Companies where Greenleaf Global Group Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 November 2023
Ceased Liza Harper — Owns 75–100% of shares
8 November 2023
Ceased Raymond Logan — Has significant influence or control
2 September 2019
Ceased Ross Alexander Harper — Owns 75–100% of shares

Financials

Cash
£100
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Fixed Assets£2£2£2
Current Assets£1,411,914
Debtors£1,411,814
Cash£100£100£100£100£100
Creditors (< 1 year)£1,411,816£2£2£2£2
Net Current Assets£98£98£98£98£98
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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