GREENSHIELDS & CO. EDINBURGH LIMITED

GREENSHIELDS & CO. EDINBURGH LIMITED is an active private limited company, incorporated on 15 November 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GREENSHIELDS & CO. EDINBURGH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC169874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GREENSHIELDS & CO. EDINBURGH LIMITED

Directors

(The company's officers)
WILLIAM HENRY BOASE
(~66 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as SHIPPING EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 29/11/1996
MR JAMES DAVID MCKENNA
(~58 year old British, national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as SHIPPING EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 17/04/2002
MR YOSHIKATSU YASUMOTO
(~68 year old Japanese national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as SHIPPING AGENT
  • Usually resident in JAPAN
Appointed on 01/04/1997
MR JAMES DAVID MCKENNA
(~58 year old British, national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/04/2002

Shareholders

(Persons of Significant Control)
Mr William Henry Boase
(~66 year old British, national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Yoshikatsu Yasumoto
(~68 year old Japanese national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • WILLIAM HENRY BOASE
  • MR JAMES DAVID MCKENNA
  • WILLIAM HENRY BOASE
  • MR JAMES DAVID MCKENNA
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)

GREENSHIELDS & CO. EDINBURGH LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of GREENSHIELDS & CO. EDINBURGH LIMITED at local scale
Map of GREENSHIELDS & CO. EDINBURGH LIMITED at local scale
Map of GREENSHIELDS & CO. EDINBURGH LIMITED at district scale
Map of GREENSHIELDS & CO. EDINBURGH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)