GREEN INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

SC574147

Incorporation date

18/08/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/11/2025

Change of details for Uk Green Investment Bank Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

20/10/2025

Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2025-10-20

View PDF (1 pages)

04/09/2025

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Termination of appointment of Edward Patrick Northam as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Appointment of Christopher Delaney as a director on 2025-09-01

View PDF (2 pages)

04/09/2025

Appointment of Mr Samuel Andrew Newman as a director on 2025-09-01

View PDF (2 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

View PDF (1 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (40 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knott, Peter Richard Andrew	Director	31/01/2022 - 09/08/2022	41
Rasi De Mel, Philipp Ulrich	Director	09/08/2022 - 01/09/2025	19
Mcvicar, Euan Forbes	Director	18/08/2017 - 03/08/2018	26
Wong, Daniel Chor Choy	Director	24/08/2017 - 29/10/2021	14
Fass, David Victor	Director	24/08/2017 - 01/04/2019	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREEN INVESTMENT GROUP LIMITED

GREEN INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN INVESTMENT GROUP LIMITED?

GREEN INVESTMENT GROUP LIMITED is currently Active. It was registered on 18/08/2017 .

Where is GREEN INVESTMENT GROUP LIMITED located?

GREEN INVESTMENT GROUP LIMITED is registered at The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX.

What does GREEN INVESTMENT GROUP LIMITED do?

GREEN INVESTMENT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREEN INVESTMENT GROUP LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.