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Greengold Timberlands 1 Limited

Greengold Timberlands 1 Limited is an active company incorporated on 8 October 2019 with the registered office located in Callander, Stirling and Falkirk. Greengold Timberlands 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC643927
Private limited company
Scottish Company
Age
6 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 4 Ancaster Business Centre
Cross Street
Callander
FK17 8EA
Scotland
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was C/O Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Sebastian Kling
Director • Coo • Swedish • Lives in Sweden • Born in May 1984
Mr Sorin Costel Chiorescu
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1974
Greengold Group AB
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Decreased by £412K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.8M
Increased by £8.39M (+17%)
Total Liabilities
-£8.37M
Increased by £7.99M (+2143%)
Net Assets
£48.43M
Increased by £395K (+1%)
Debt Ratio (%)
15%
Increased by 13.96% (+1812%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Small Accounts Submitted
3 Years Ago on 2 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 10 Nov 2023
Registered office address changed from C/O Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland to PO Box FK17 8EA Unit 4 Ancaster Business Centre Cross Street Callander on 6 September 2023
Submitted on 6 Sep 2023
Registered office address changed from PO Box FK17 8EA Unit 4 Ancaster Business Centre Cross Street Callander Scotland to Unit 4 Ancaster Business Centre Cross Street Callander FK17 8EA on 6 September 2023
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Mar 2023
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 10 Feb 2023
Registration of charge SC6439270006, created on 8 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 7 October 2022 with updates
Submitted on 7 Oct 2022
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Repayment History
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