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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC262365
Private limited company
Scottish Company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 years 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Scotland • Born in Dec 1974
Mark Richard Turnbull
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwell Equipment Limited
Julie Louise Wood, Mark Richard Turnbull, and 1 more are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab 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
£75.25K
Decreased by £41.84K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.82M
Increased by £68.96K (+3%)
Total Liabilities
-£1.01M
Decreased by £67.82K (-6%)
Net Assets
£1.81M
Increased by £136.78K (+8%)
Debt Ratio (%)
36%
Decreased by 3.37% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Mrs Julie Louise Wood Details Changed
7 Months Ago on 7 Feb 2025
Mr Mark Richard Turnbull Details Changed
7 Months Ago on 7 Feb 2025
Mark Richard Turnbull (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mrs Julie Louise Wood (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Hm Secretaries Limited Appointed
7 Months Ago on 7 Feb 2025
Shepherd & Wedderburn Secretaries Limited Resigned
7 Months Ago on 7 Feb 2025
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
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
Confirmation statement made on 8 February 2025 with no updates
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
Appointment of Hm Secretaries Limited as a secretary on 7 February 2025
Submitted on 28 Feb 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
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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