Introduction
Watch Company
G
GREEN LEASES EDIN LTD
GREEN LEASES EDIN LTD is an active company incorporated on 14 January 2020 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GREEN LEASES EDIN LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
SC651557
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
3 Robert Drive Glasgow, G51 3HE,
Previous Addresses
Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY Scotland
From: 14 January 2020To: 28 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAND ADMINISTRATION SERVICES LIMITED
ActiveRobert Drive, GlasgowG51 3HE
Corporate secretary
Appointed 10 Feb 2023
GRAND ADMINISTRATION SERVICES LIMITED
Robert Drive, GlasgowG51 3HE
Corporate secretary
10 Feb 2023
Active
BAIRD, Iain Campbell
ActiveRobert Drive, GlasgowG51 3HE
Born April 1969
Director
Appointed 14 Jan 2020
BAIRD, Iain Campbell
Robert Drive, GlasgowG51 3HE
Born April 1969
Director
14 Jan 2020
Active
BAIRD, Iain
ResignedRobert Drive, GlasgowG51 3HE
Secretary
Appointed 14 Jan 2020
Resigned 10 Feb 2023
BAIRD, Iain
Robert Drive, GlasgowG51 3HE
Secretary
14 Jan 2020
Resigned 10 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Active
Mr Scott John Williams
ActiveRobert Drive, GlasgowG51 3HE
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Mr Scott John Williams
Robert Drive, GlasgowG51 3HE
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
10 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2023
10 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2023
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2021