GREENWELL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC262365

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

09/03/2026

Change of details for Mark Richard Turnbull as a person with significant control on 2026-03-09

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Mrs Julie Louise Wood on 2026-02-07

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Mark Richard Turnbull on 2026-02-07

View PDF (2 pages)

11/02/2026

Change of details for Mrs Julie Louise Wood as a person with significant control on 2026-02-07

View PDF (2 pages)

11/02/2026

Change of details for Mark Richard Turnbull as a person with significant control on 2026-02-07

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/02/2025

Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2025-02-07

View PDF (1 pages)

28/02/2025

Appointment of Hm Secretaries Limited as a secretary on 2025-02-07

View PDF (2 pages)

28/02/2025

Change of details for Mrs Julie Louise Wood as a person with significant control on 2025-02-07

View PDF (2 pages)

28/02/2025

Change of details for Mark Richard Turnbull as a person with significant control on 2025-02-07

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Mark Richard Turnbull on 2025-02-07

View PDF (2 pages)

28/02/2025

Director's details changed for Mrs Julie Louise Wood on 2025-02-07

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

06/06/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

14/03/2024

Registered office address changed from C/O Q&a Law Practice Limited 9 Queen's Road Aberdeen AB15 4YL to 1 st. Swithin Row Aberdeen AB10 6DL on 2024-03-14

View PDF (1 pages)

14/03/2024

Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on 2024-03-14

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

22/02/2023

Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to C/O Q&a Law Practice Limited 9 Queen's Road Aberdeen AB15 4YL on 2023-02-22

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

22/01/2023

Change of details for Mr Mark Richard Turnbull as a person with significant control on 2023-01-23

View PDF (2 pages)

22/01/2023

Director's details changed for Mr Mark Richard Turnbull on 2023-01-23

View PDF (2 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

08/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Mma Nominees Limited	Nominee Director	23/01/2004 - 23/01/2004	96
SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Corporate Secretary	23/01/2004 - 07/02/2025	100
HM SECRETARIES LIMITED	Corporate Secretary	07/02/2025 - Present	150
Wood, Julie Louise	Director	23/01/2004 - Present	2
Turnbull, Mark Richard	Director	23/01/2004 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About GREENWELL PROPERTIES LIMITED

GREENWELL PROPERTIES LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at 6 & 7 Queens Terrace, Aberdeen AB10 1XL. There are currently 3 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 GREENWELL PROPERTIES LIMITED?

GREENWELL PROPERTIES LIMITED is currently Active. It was registered on 23/01/2004 .

Where is GREENWELL PROPERTIES LIMITED located?

GREENWELL PROPERTIES LIMITED is registered at 6 & 7 Queens Terrace, Aberdeen AB10 1XL.

What does GREENWELL PROPERTIES LIMITED do?

GREENWELL PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREENWELL PROPERTIES LIMITED?

The latest filing was on 09/03/2026: Change of details for Mark Richard Turnbull as a person with significant control on 2026-03-09.