Background WavePink WaveYellow Wave

GREEN INVESTMENT GROUP MANAGEMENT LIMITED (SC460459)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 28/08/2026
G

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

GREEN INVESTMENT GROUP MANAGEMENT LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GREEN INVESTMENT GROUP MANAGEMENT LIMITED was registered 12 years ago.(SIC: 66300)

Status

dissolved

Active since 12 years ago

Company No

SC460459

LTD Company

Age

12 Years

Incorporated 1 October 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 28 July 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 October 2023 (2 years ago)
Submitted on 2 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
From: 16 January 2015To: 18 August 2017
UK GIB FINANCIAL SERVICES LIMITED
From: 1 October 2013To: 16 January 2015

Contact

Address

Atria One 144 Morrison Street Edinburgh, EH3 8EX,

Timeline

40 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
Mar 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Aug 15
Director Joined
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Funding Round
Mar 18
Director Left
Sept 19
Director Left
Dec 19
Director Joined
Jan 20
Owner Exit
Sept 20
Funding Round
Sept 20
Funding Round
Mar 21
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Left
Feb 23
Director Left
Jun 23
Capital Update
Jul 23
7
Funding
25
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

KNOTT, Peter Richard Andrew

Resigned
Lothian Road, EdinburghEH3 9WJ
Born March 1964
Director
Appointed 16 Jun 2014
Resigned 17 Aug 2017

NOLAN, Ian Michael

Resigned
Level 7, EdinburghEH3 8EX
Born August 1963
Director
Appointed 01 Oct 2013
Resigned 16 Jun 2014

TILSTONE, David Paul

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 17 Aug 2017
Resigned 16 Sept 2019

VAUGHAN, Rosamund Evelyn

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born February 1949
Director
Appointed 26 Nov 2014
Resigned 17 Aug 2017

MARSH, Anthony Charles

Resigned
Lothian Road, EdinburghEH3 9WJ
Born December 1960
Director
Appointed 01 Oct 2013
Resigned 17 Aug 2017

KINGSBURY, Shaun Patrick

Resigned
Lothian Road, EdinburghEH3 9WJ
Born November 1966
Director
Appointed 01 Oct 2013
Resigned 17 Aug 2017

HOGAN, Philip

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1973
Director
Appointed 17 Aug 2017

NORTHAM, Edward Patrick

Resigned
Lothian Road, EdinburghEH3 9WJ
Born October 1968
Director
Appointed 16 Jun 2014
Resigned 17 Aug 2017

MCVICAR, Euan Forbes

Resigned
Level 7, EdinburghEH3 8EX
Secretary
Appointed 01 Oct 2013
Resigned 16 Jun 2015

MCVICAR, Euan Forbes

Resigned
Lothian Road, EdinburghEH3 9WJ
Born September 1972
Director
Appointed 16 Jun 2014
Resigned 17 Aug 2017

HARRISON, Leigh Peter

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1976
Director
Appointed 17 Aug 2017
Resigned 14 Feb 2023

LOAN, Michael Douglas

Resigned
21-24 Millbank Tower, MillbankSW1P 4QP
Secretary
Appointed 16 Jun 2015
Resigned 17 Aug 2017

MANSLEY, Robert James

Resigned
21-24 Millbank Tower, MillbankSW1P 4QP
Born July 1974
Director
Appointed 14 Sept 2015
Resigned 17 Aug 2017

DYCKHOFF, James Christopher

Active
144 Morrison Street, EdinburghEH3 8EX
Born August 1977
Director
Appointed 17 Aug 2017

TAN, Dominic

Active
144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 17 Aug 2017

EVERITT, Helen Louise

Resigned
Lothian Road, EdinburghEH3 9WJ
Secretary
Appointed 17 Aug 2017
Resigned 25 Nov 2020

LYGOE, Adam Trevor

Resigned
Lothian Road, EdinburghEH3 9WJ
Born December 1977
Director
Appointed 07 Jan 2020
Resigned 27 Jun 2023

SHOEMARK, Danielle Cherie

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 25 Nov 2020
Resigned 23 Sept 2024

SQUIRES, Richard, Mrs.

Resigned
Lothian Road, EdinburghEH3 9WJ
Born July 1948
Director
Appointed 10 Dec 2014
Resigned 17 Aug 2017

RAKOWSKI, Arthur

Resigned
Lothian Road, EdinburghEH3 9WJ
Born September 1957
Director
Appointed 17 Aug 2017
Resigned 04 Dec 2019

Persons with significant control

2

1 Active
1 Ceased

Macquarie Asset Management Uk Holdings No.2 Limited

Active
Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020

Uk Green Investment Bank Limited

Ceased
144 Morrison Street, EdinburghEH3 8EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Gazette Dissolved Liquidation
14 November 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Liquidation Voluntary Members Return Of Final Meeting Scotland
14 August 2024
LIQ13(Scot)LIQ13(Scot)
Move Registers To Sail Company With New Address
30 October 2023
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
30 October 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 October 2023
AD01Change of Registered Office Address
Resolution
18 October 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 July 2023
SH19Statement of Capital
Legacy
11 July 2023
SH20SH20
Legacy
11 July 2023
CAP-SSCAP-SS
Resolution
11 July 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
12 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Capital Allotment Shares
30 March 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2020
CS01Confirmation Statement
Capital Allotment Shares
30 September 2020
SH01Allotment of Shares
Change To A Person With Significant Control
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
1 September 2020
MAMA
Notification Of A Person With Significant Control
16 July 2020
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
13 July 2020
MAMA
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 October 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Certificate Change Of Name Company
18 August 2017
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
17 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Change To A Person With Significant Control
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date
22 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 October 2015
AP01Appointment of Director
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Change Of Name Request Comments
16 January 2015
NM06NM06
Certificate Change Of Name Company
16 January 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Appoint Person Director Company With Name Date
7 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Move Registers To Sail Company
11 October 2013
AD03Change of Location of Company Records
Change Sail Address Company
11 October 2013
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
11 October 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 October 2013
NEWINCIncorporation