GREEN HOME SYSTEMS LIMITED

GREEN HOME SYSTEMS LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. 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: Small. GREEN HOME SYSTEMS LIMITED previously had the company name EASTON ENERGY SCOTLAND LIMITED. The company has two mortgage charges, one of which is outstanding.

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	SMALL

Confirmation Statement

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

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

74901 - Environmental consulting activities

Company Name History

From 04/08/2014 onwards:

GREEN HOME SYSTEMS LIMITED

Prior to 04/08/2014:

EASTON ENERGY SCOTLAND 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 05/12/2023

MR PETER EASTON

(~45 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/06/2014

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 12/06/2014

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 29/05/2020

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 PETER 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)