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Greenwell Equipment Limited

Greenwell Equipment Limited is an active company incorporated on 19 October 1998 with the registered office located in Aberdeen, City of Aberdeen. Greenwell Equipment Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC190426
Private limited company
Scottish Company
Age
26 years
Incorporated 19 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 1 st. Swithin Row Aberdeen AB10 6DL Scotland
Telephone
01224899573
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Scotland • Born in Dec 1974
Director • Scottish • Lives in Scotland • Born in Nov 1972
Mrs Julie Louise Wood
PSC • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwell Properties Limited
Julie Louise Wood, Mark Richard Turnbull, and 1 more are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£259.2K
Increased by £27.3K (+12%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£3.33M
Increased by £232.72K (+8%)
Total Liabilities
-£1.19M
Increased by £224.15K (+23%)
Net Assets
£2.14M
Increased by £8.57K (0%)
Debt Ratio (%)
36%
Increased by 4.55% (+15%)
Latest Activity
Mr Mark Richard Turnbull Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Mrs Julie Louise Wood Details Changed
7 Months Ago on 7 Feb 2025
Hm Secretaries Limited Appointed
7 Months Ago on 7 Feb 2025
Mr Mark Richard Turnbull Details Changed
7 Months Ago on 7 Feb 2025
Mrs Julie Louise Wood (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Mark Richard Turnbull (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Director's details changed for Mr Mark Richard Turnbull on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Mark Richard Turnbull as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Change of details for Mrs Julie Louise Wood as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Appointment of Hm Secretaries Limited as a secretary on 7 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Mark Richard Turnbull on 7 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mrs Julie Louise Wood on 7 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 6 Jun 2024
Repayment History
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