Introduction
Watch Company
G
GREENHILLS 2 LIMITED
GREENHILLS 2 LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Keith. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREENHILLS 2 LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
SC849017
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
The Glenfiddich Distillery Dufftown Keith, AB55 4DH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENWOOD, Rita Maria
ActiveDufftown, KeithAB55 4DH
Born May 1968
Director
Appointed 20 May 2025
GREENWOOD, Rita Maria
Dufftown, KeithAB55 4DH
Born May 1968
Director
20 May 2025
Active
HENDERSON, Ewan John
ActiveDufftown, KeithAB55 4DH
Born August 1968
Director
Appointed 20 May 2025
HENDERSON, Ewan John
Dufftown, KeithAB55 4DH
Born August 1968
Director
20 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Parkshot, RichmondTW9 2RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
William Grant & Sons Ventures Limited
7 Parkshot, RichmondTW9 2RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document