THE GREENSPAN AGENCY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE GREENSPAN AGENCY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE GREENSPAN AGENCY LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: SC320833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE GREENSPAN AGENCY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CASTLE STREET
EDINBURGH
EH2 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT STEPHEN MACKIE Feb 1967 British Director 2007-04-11 CURRENT
CLAIRE ANNE MACKIE British Secretary 2007-04-11 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-04-11 UNTIL 2007-04-11 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-04-11 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Stephen Mackie 2016-04-06 2/1967 Edinburgh   Right to appoint and remove directors
Greenspan Energy Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED LONDON ... FULL 1513 - Production meat & poultry products
W&WE (WALES AND WEST ENGLAND) LIMITED BIRMINGHAM Active FULL 99999 - Dormant Company
VION FOOD SCOTLAND LIMITED GLASGOW SCOTLAND ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
VION SUBCO GCPB LIMITED GLASGOW Dissolved... FULL 01450 - Raising of sheep and goats
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat
GREENSPAN ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC CAIRNMORE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC BALQUHINDACHY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC ST. FERGUS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN CONTRACTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PICARDY ENTERPRISES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GPV RHYNIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOLSHAN RENEWABLES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THORNTON 7XV LTD EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
SOUTH REDHOUSE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENSPAN ELECTRIC & GAS LTD. EDINBURGH SCOTLAND Active DORMANT 35140 - Trade of electricity
GREENSPAN NIFTY FIFTY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAIRNORRIE ONE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £121,959 Cash £1,254,155 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £61,355 Cash £1,184,568 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £71,398 Cash £1,166,950 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £46,255 Cash £1,101,595 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £30,752 Cash £1,019,128 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £29,680 Cash £1,008,095 equity
The Greenspan Agency Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £121,376 Cash £945,952 equity
The Greenspan Agency Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £44,197 Cash £809,306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL DESIGN & SOURCE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GREENSPAN ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC CAIRNMORE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC BALQUHINDACHY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC ST. FERGUS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GVO WIND NO. 12 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GREENSPAN CONTRACTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GVO WIND NO. 9 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PICARDY ENTERPRISES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GPV RHYNIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity