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Green Bioactives Limited

Green Bioactives Limited is a liquidation company incorporated on 22 January 2019 with the registered office located in Edinburgh, City of Edinburgh. Green Bioactives Limited was registered 6 years ago.
Status
Liquidation
Company No
SC618904
Private limited company
Scottish Company
Age
6 years
Incorporated 22 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Frp Advisory Trading Limited, Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Scotland • Born in Nov 1958
Director • Danish • Lives in Denmark • Born in Jul 1963
Director • Partner • British • Lives in Scotland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Syndicate Management Limited
Thorntons Law LLP, Andrew Steven Durkie, and 1 more are mutual people.
Active
Eos Advisory LLP
Andrew Steven Durkie and Andrew Paul McNeill are mutual people.
Active
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Arctech Innovation Limited
Thorntons Law LLP is a mutual person.
Active
Naturbeads Ltd
Andrew Steven Durkie is a mutual person.
Active
Brands
Green Bioactives
Green Bioactives develops plant-based products using biomanufacturing platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484.68K
Decreased by £342.69K (-41%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.05M
Decreased by £396.04K (-27%)
Total Liabilities
-£216.69K
Increased by £21.09K (+11%)
Net Assets
£828.74K
Decreased by £417.13K (-33%)
Debt Ratio (%)
21%
Increased by 7.16% (+53%)
Latest Activity
Thorntons Law Llp Resigned
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Mr Andrew Paul Mcneill Appointed
5 Months Ago on 19 May 2025
Andrew Steven Durkie Resigned
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Dr David Mcelroy Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Gary John Loake Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 23 Jul 2025
Termination of appointment of Thorntons Law Llp as a secretary on 3 July 2025
Submitted on 14 Jul 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 3 Jul 2025
Registered office address changed from Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Andrew Steven Durkie as a director on 19 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Andrew Paul Mcneill as a director on 19 May 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Termination of appointment of Gary John Loake as a director on 11 March 2024
Submitted on 27 Mar 2024
Repayment History
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