GREEN HOME HOLDINGS LIMITED

GREEN HOME HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ailsa Road, Irvine. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GREEN HOME HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 AILSA ROAD
Post Town	IRVINE
County	AYRSHIRE
Country	SCOTLAND
Postcode	KA12 8LL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	12/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GREEN HOME HOLDINGS LIMITED

Directors

(The company's officers)

MR GRAEME FRANK HAMILTON CARRUTHERS

(~54 year old British national)

7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2023

PETER EASTON

(~45 year old British national)

7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/03/2020

MR STEVEN EASTON

(~42 year old British national)

7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/03/2020

MR ALASTAIR MURDOCH MACPHIE

(~51 year old British national)

7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/10/2020

MR DAVID JAMES MOWAT

(~54 year old British national)

18 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director
Gives occupation as PARTNER
Usually resident in SCOTLAND

Appointed on 12/02/2020

MR ALASTAIR MURDOCH MACPHIE

7 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LL, SCOTLAND

Current Secretary

Appointed on 09/10/2020

Connections

(Shared officers)

BARCLAY & MATHIESON LIMITED

MR ALASTAIR MACPHIE

CALIDUM INSULATION LIMITED

MR ALASTAIR MURDOCH MACPHIE

CARLTON CRICKET CLUB, LIMITED

MR DAVID JAMES MOWAT

CIRCULARITY BC LIMITED

MR DAVID JAMES MOWAT

CIRCULARITY CAPITAL (UK) LIMITED

MR DAVID JAMES MOWAT

CIRCULARITY CAPITAL LLP

MR DAVID JAMES MOWAT

CLYDESIDE STEEL FABRICATIONS LIMITED

MR ALASTAIR MACPHIE

COCOGREEN PROFESSIONAL SUBSTRATES LIMITED

MR DAVID JAMES MOWAT

EASTON GROUP LIMITED

MR STEVEN EASTON

EASTON HOUSING LIMITED

MR STEVEN EASTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)