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Grogreen Ltd

Grogreen Ltd is an active company incorporated on 6 October 2014 with the registered office located in Haddington, East Lothian. Grogreen Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC488228
Private limited company
Scottish Company
Age
10 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1, Cheviot House
Mill Wynd
Haddington
East Lothian
EH41 4EX
Scotland
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 2 Lauderside Lauder Place East Linton EH40 3DB Scotland
Telephone
01968 661705
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • British • Lives in UK • Born in Oct 1983
Director • Accountant • Dutch • Lives in Netherlands • Born in Mar 1981
Director • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Assure (Scotland) Limited
Ryan Beck, Kevan William Grieve, and 1 more are mutual people.
Active
Barenbrug U.K. Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Watson Seeds Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Seed Logistics Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Feurach Holdings Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Age UK Norwich Limited
Paul Robert Johnson is a mutual person.
Active
Populi Consulting Limited
Paul Robert Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£10.3K
Decreased by £66.68K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£945.8K
Increased by £415.05K (+78%)
Total Liabilities
-£573.47K
Increased by £269.59K (+89%)
Net Assets
£372.32K
Increased by £145.46K (+64%)
Debt Ratio (%)
61%
Increased by 3.38% (+6%)
Latest Activity
Assure (Scotland) Limited (PSC) Appointed
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Matthew Philip Balfour Resigned
1 Month Ago on 14 Jul 2025
Barenbrug U.K. Limited (PSC) Resigned
1 Month Ago on 14 Jul 2025
Michael Hales Resigned
1 Month Ago on 14 Jul 2025
Johannes Henricus Christianus Gerardus Thijssen Resigned
1 Month Ago on 14 Jul 2025
Mr Paul Michael Sharp Appointed
1 Month Ago on 14 Jul 2025
Mr Kenneth James Liddell Appointed
1 Month Ago on 14 Jul 2025
Mr Kevan William Grieve Appointed
1 Month Ago on 14 Jul 2025
Mr Ryan Beck Appointed
1 Month Ago on 14 Jul 2025
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Documents
Notification of Assure (Scotland) Limited as a person with significant control on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Ryan Beck as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Johannes Henricus Christianus Gerardus Thijssen as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michael Hales as a director on 14 July 2025
Submitted on 16 Jul 2025
Registration of charge SC4882280002, created on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Kenneth James Liddell as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Kevan William Grieve as a director on 14 July 2025
Submitted on 16 Jul 2025
Cessation of Barenbrug U.K. Limited as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Matthew Philip Balfour as a secretary on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Paul Michael Sharp as a director on 14 July 2025
Submitted on 16 Jul 2025
Repayment History
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