Introduction
Watch Company
G
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
GREEN INVESTMENT GROUP INVESTMENTS LIMITED is an active company incorporated on 12 September 2017 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN INVESTMENT GROUP INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
SC576143
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 5 November 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
From: 12 September 2017To: 20 October 2025
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MANTLE, Helen
Active22 Queen Street, EdinburghEH2 1JX
Secretary
Appointed 12 Sept 2017
MANTLE, Helen
22 Queen Street, EdinburghEH2 1JX
Secretary
12 Sept 2017
Active
DELANEY, Christopher
Active22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
Appointed 01 Sept 2025
DELANEY, Christopher
22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
01 Sept 2025
Active
DOOLEY, Mark Jonathan
Active22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
Appointed 12 Sept 2017
DOOLEY, Mark Jonathan
22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
12 Sept 2017
Active
NEWMAN, Samuel Andrew
Active22 Queen Street, EdinburghEH2 1JX
Born July 1975
Director
Appointed 01 Sept 2025
NEWMAN, Samuel Andrew
22 Queen Street, EdinburghEH2 1JX
Born July 1975
Director
01 Sept 2025
Active
KNOTT, Peter Richard Andrew
Resigned144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
Appointed 21 Apr 2020
Resigned 09 Aug 2022
KNOTT, Peter Richard Andrew
144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
21 Apr 2020
Resigned 09 Aug 2022
Resigned
MCVICAR, Euan Forbes
Resigned144 Morrison Street, EdinburghEH3 8EX
Born September 1972
Director
Appointed 12 Sept 2017
Resigned 03 Aug 2018
MCVICAR, Euan Forbes
144 Morrison Street, EdinburghEH3 8EX
Born September 1972
Director
12 Sept 2017
Resigned 03 Aug 2018
Resigned
NORTHAM, Edward Patrick
Resigned144 Morrison Street, EdinburghEH3 8EX
Born October 1968
Director
Appointed 12 Sept 2017
Resigned 01 Sept 2025
NORTHAM, Edward Patrick
144 Morrison Street, EdinburghEH3 8EX
Born October 1968
Director
12 Sept 2017
Resigned 01 Sept 2025
Resigned
RASI DE MEL, Philipp Ulrich
Resigned144 Morrison Street, EdinburghEH3 8EX
Born April 1973
Director
Appointed 09 Aug 2022
Resigned 01 Sept 2025
RASI DE MEL, Philipp Ulrich
144 Morrison Street, EdinburghEH3 8EX
Born April 1973
Director
09 Aug 2022
Resigned 01 Sept 2025
Resigned
WONG, Daniel Chor Choy
Resigned144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
Appointed 12 Sept 2017
Resigned 21 Apr 2020
WONG, Daniel Chor Choy
144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
12 Sept 2017
Resigned 21 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Queen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2017
Green Investment Group Limited
22 Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2017
Active
Filing History
40
Description
Type
Date Filed
Document
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2018
15 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2017