GREENSHIELDS AGRI LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREENSHIELDS AGRI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GREENSHIELDS AGRI LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: SC381819. The accounts status is FULL and accounts are next due on 31/03/2024.

GREENSHIELDS AGRI LIMITED - EDINBURGH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MN NOVA 40 LIMITED (until 14/12/2010)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HENRY BOASE Feb 1958 British Director 2010-12-14 CURRENT
MR JAY CHARLES GOODGAL Jan 1956 American Director 2010-12-14 CURRENT
MR JAMES DAVID MCKENNA Oct 1965 British, Director 2010-12-14 CURRENT
MR PETER ALAN JACKSON Jun 1958 British Director 2012-10-29 CURRENT
MR DOUGLAS MALCOLM MORRISON Mar 1946 British Director 2018-12-31 UNTIL 2020-01-30 RESIGNED
MR WILLIAM MILBURN JACKSON Mar 1956 British Director 2018-12-31 UNTIL 2019-09-30 RESIGNED
ANDREW GRANT WILLIAMSON Oct 1967 British Director 2010-07-12 UNTIL 2010-12-14 RESIGNED
YOSHIKATSU YASUMOTO Jun 1955 Japanese Director 2010-12-14 UNTIL 2014-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenshields Agri Holdings Plc 2016-04-06 - 2018-05-29 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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NORHAM DEVELOPMENT TRUST LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENSHIELDS ESTATES LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED HADDINGTON Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GREENSHIELDS & CO. EDINBURGH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREENSHIELDS & CO. LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GS MARITIME LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
GREENSHIELDS PROPERTIES UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENSHIELDS SHIPPING UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
GREENSHIELDS_AGRI_LIMITED - Accounts 2024-02-23 30-06-2023 £-149,144 equity
GREENSHIELDS_AGRI_LIMITED - Accounts 2022-11-02 30-06-2022 £255,771 equity
GREENSHIELDS_AGRI_LIMITED - Accounts 2021-11-04 30-06-2021 £-803,424 equity
GREENSHIELDS_AGRI_LIMITED - Accounts 2020-11-05 30-06-2020 £-1,472,966 equity

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