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Green Home Systems Limited

Green Home Systems Limited is an active company incorporated on 12 June 2014 with the registered office located in Irvine, Ayrshire and Arran. Green Home Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479907
Private limited company
Scottish Company
Age
11 years
Incorporated 12 June 2014
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Ailsa Road
Irvine
Ayrshire
KA12 8LL
Scotland
Same address for the past 4 years
Telephone
01563852399
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1973
Director • Scottish • Lives in Scotland • Born in May 1978
Director • Commercial Director • Scottish • Lives in Scotland • Born in Oct 1989
Director • Partner • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Home Group Limited
Mr Peter Easton, Mr Steven Easton, and 4 more are mutual people.
Active
Sales & Survey Solutions Limited
Mr Peter Easton, Mr Steven Easton, and 3 more are mutual people.
Active
Green Home Holdings Limited
Mr Steven Easton, David James Mowat, and 3 more are mutual people.
Active
Easton Property Limited
Mr Peter Easton and Mr Steven Easton are mutual people.
Active
Peter Easton Limited
Mr Peter Easton and Mr Steven Easton are mutual people.
Active
Steven Easton Limited
Mr Peter Easton and Mr Steven Easton are mutual people.
Active
Steven Easton Residential Limited
Mr Peter Easton and Mr Steven Easton are mutual people.
Active
Easton Property Ayrshire Limited
Mr Peter Easton and Mr Steven Easton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£799.1K
Increased by £664.25K (+493%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 58 (+176%)
Total Assets
£5.62M
Increased by £3.62M (+181%)
Total Liabilities
-£3.58M
Increased by £1.77M (+98%)
Net Assets
£2.05M
Increased by £1.85M (+939%)
Debt Ratio (%)
64%
Decreased by 26.58% (-29%)
Latest Activity
New Charge Registered
26 Days Ago on 12 Aug 2025
Mr Michael Neil Mclintock Appointed
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
Graeme Frank Hamilton Carruthers Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 24 Mar 2024
Mr Graeme Frank Hamilton Carruthers Appointed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Registration of charge SC4799070003, created on 12 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 31 January 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael Neil Mclintock as a director on 10 March 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 24 Mar 2024
Appointment of Mr Graeme Frank Hamilton Carruthers as a director on 5 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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