About

Registered Number: SC581472
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 4a Glenfinlas Street, Edinburgh, EH3 6AQ,

 

Greenstead Properties Ltd was established in 2017, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are Aggett, Graham Francis, Ruthven, Aidan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGGETT, Graham Francis 14 November 2017 - 1
RUTHVEN, Aidan 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aidan Ruthven/
1976-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Graham Aggett/
1953-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 29 August 2019
AD01 - Change of registered office address 29 August 2019
AA - Annual Accounts 13 August 2019
MR01 - N/A 08 January 2019
MR01 - N/A 03 January 2019
CS01 - N/A 15 November 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2019 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.