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Greenwell Properties Limited

Greenwell Properties Limited is an active company incorporated on 23 January 2004 with the registered office located in Aberdeen, City of Aberdeen. Greenwell Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC262365
Private limited company
Scottish Company
Age
22 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (1 year ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (7 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 28 Feb 2025 (11 months ago)
Previous address was 1 st. Swithin Row Aberdeen AB10 6DL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1974
Director • PSC • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwell Equipment Limited
Mark Richard Turnbull, Julie Louise Wood, and 1 more are mutual people.
Active
Paul Oil 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
PJ Flow Solutions Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£81.34K
Increased by £6.08K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88M
Increased by £58.2K (+2%)
Total Liabilities
-£961.41K
Decreased by £46.93K (-5%)
Net Assets
£1.91M
Increased by £105.12K (+6%)
Debt Ratio (%)
33%
Decreased by 2.36% (-7%)
Latest Activity
Mark Richard Turnbull (PSC) Details Changed
7 Days Ago on 7 Feb 2026
Mrs Julie Louise Wood (PSC) Details Changed
7 Days Ago on 7 Feb 2026
Mr Mark Richard Turnbull Details Changed
7 Days Ago on 7 Feb 2026
Mrs Julie Louise Wood Details Changed
7 Days Ago on 7 Feb 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Mrs Julie Louise Wood Details Changed
1 Year Ago on 7 Feb 2025
Mr Mark Richard Turnbull Details Changed
1 Year Ago on 7 Feb 2025
Mark Richard Turnbull (PSC) Details Changed
1 Year Ago on 7 Feb 2025
Mrs Julie Louise Wood (PSC) Details Changed
1 Year Ago on 7 Feb 2025
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Documents
Change of details for Mark Richard Turnbull as a person with significant control on 7 February 2026
Submitted on 11 Feb 2026
Change of details for Mrs Julie Louise Wood as a person with significant control on 7 February 2026
Submitted on 11 Feb 2026
Director's details changed for Mr Mark Richard Turnbull on 7 February 2026
Submitted on 11 Feb 2026
Director's details changed for Mrs Julie Louise Wood on 7 February 2026
Submitted on 11 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 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
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary 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
Change of details for Mrs Julie Louise Wood as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Change of details for Mark Richard Turnbull as a person with significant control on 7 February 2025
Submitted on 28 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year