GROGREEN LTD

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GROGREEN LTD

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Key Data

Status

Active

Company No.

SC488228

Incorporation date

06/10/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Building B, M & H Compound Kingwell Castle Huntly Road, Longforgan, Dundee DD2 5HJCopy
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Latest events (Record since 25/06/2018)
dot icon01/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon16/12/2025
Registered office address changed from Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Building B, M & H Compound Kingwell Castle Huntly Road Longforgan Dundee DD2 5HJ on 2025-12-16
dot icon28/07/2025
Notification of Assure (Scotland) Limited as a person with significant control on 2025-07-14
dot icon16/07/2025
Appointment of Mr Ryan Beck as a director on 2025-07-14
dot icon16/07/2025
Appointment of Mr Kevan William Grieve as a director on 2025-07-14
dot icon16/07/2025
Appointment of Mr Kenneth James Liddell as a director on 2025-07-14
dot icon16/07/2025
Appointment of Mr Paul Michael Sharp as a director on 2025-07-14
dot icon16/07/2025
Termination of appointment of Johannes Henricus Christianus Gerardus Thijssen as a director on 2025-07-14
dot icon16/07/2025
Termination of appointment of Michael Hales as a director on 2025-07-14
dot icon16/07/2025
Cessation of Barenbrug U.K. Limited as a person with significant control on 2025-07-14
dot icon16/07/2025
Termination of appointment of Matthew Philip Balfour as a secretary on 2025-07-14
dot icon16/07/2025
Registration of charge SC4882280002, created on 2025-07-14
dot icon02/06/2025
Director's details changed for Mr Michael Hales on 2025-05-18
dot icon06/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon09/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon09/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon09/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon09/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon15/03/2025
Termination of appointment of Marjolein Helena Willeboordse as a director on 2025-03-14
dot icon27/12/2024
Appointment of Mr Michael Hales as a director on 2024-12-17
dot icon19/12/2024
Termination of appointment of Paul Robert Johnson as a director on 2024-12-17
dot icon18/10/2024
Notification of Barenbrug U.K. Limited as a person with significant control on 2024-06-28
dot icon17/10/2024
Cessation of Feurach Holdings Limited as a person with significant control on 2024-06-28
dot icon15/07/2024
Registered office address changed from , 2 Lauderside Lauder Place, East Linton, EH40 3DB, Scotland to Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 2024-07-15
dot icon20/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon03/01/2024
Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 2024-01-01
dot icon03/01/2024
Termination of appointment of Hendrik Brand as a director on 2024-01-01
dot icon02/08/2023
Appointment of Mrs Marjolein Helena Willeboordse as a director on 2023-08-01
dot icon01/08/2023
Termination of appointment of Gerhardus Van Raan as a director on 2023-08-01
dot icon30/05/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon09/03/2023
Satisfaction of charge SC4882280001 in full
dot icon08/03/2023
Termination of appointment of Mark Sinclair as a director on 2023-03-08
dot icon08/03/2023
Termination of appointment of Kenneth James Liddell as a director on 2023-03-08
dot icon08/03/2023
Termination of appointment of Anne Barbara Louise Barbour as a secretary on 2023-03-08
dot icon08/03/2023
Termination of appointment of John Watson as a director on 2023-03-08
dot icon08/03/2023
Appointment of Matthew Philip Balfour as a secretary on 2023-03-08
dot icon08/03/2023
Appointment of Mr Paul Robert Johnson as a director on 2023-03-08
dot icon08/03/2023
Appointment of Hendrik Brand as a director on 2023-03-08
dot icon08/03/2023
Appointment of Gerhardus Van Raan as a director on 2023-03-08
dot icon09/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/01/2023
Cessation of Kenneth James Liddell as a person with significant control on 2018-04-06
dot icon15/01/2023
Cessation of Mark Sinclair as a person with significant control on 2022-01-14
dot icon25/06/2018
Registered office address changed from , 22 Kirkcroft Brae Liff, Dundee, DD2 5RT to Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 2018-06-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon+100.00 % *

* during past year

Cash in Bank

£76,976.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
180.78K
-
0.00
0.00
-
2022
7
226.87K
-
0.00
76.98K
-
2022
7
226.87K
-
0.00
76.98K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

226.87K £Ascended25.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GROGREEN LTD

GROGREEN LTD is an(a) Active company incorporated on 06/10/2014 with the registered office located at Building B, M & H Compound Kingwell Castle Huntly Road, Longforgan, Dundee DD2 5HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GROGREEN LTD?

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GROGREEN LTD is currently Active. It was registered on 06/10/2014 .

Where is GROGREEN LTD located?

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GROGREEN LTD is registered at Building B, M & H Compound Kingwell Castle Huntly Road, Longforgan, Dundee DD2 5HJ.

What does GROGREEN LTD do?

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GROGREEN LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does GROGREEN LTD have?

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GROGREEN LTD had 7 employees in 2022.

What is the latest filing for GROGREEN LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.