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UK GREEN INVESTMENT BANK LIMITED (Sc424067)

UK GREEN INVESTMENT BANK LIMITED (SC424067) is an active UK company. incorporated on 15 May 2012. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in banks. UK GREEN INVESTMENT BANK LIMITED has been registered for 13 years.

Company Number
SC424067
Status
active
Type
ltd
Incorporated
15 May 2012
Age
13 years
Address
The Auction Rooms, Edinburgh, EH2 1JX
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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UK GREEN INVESTMENT BANK LIMITED

UK GREEN INVESTMENT BANK LIMITED is an active company incorporated on 15 May 2012 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. UK GREEN INVESTMENT BANK LIMITED was registered 13 years ago.(SIC: 64191)

Status

active

Active since 13 years ago

Company No

SC424067

LTD Company

Age

13 Years

Incorporated 15 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 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

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

UK GREEN INVESTMENT BANK PLC
From: 15 May 2012To: 5 July 2017
Contact
Address

The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,

Previous Addresses

Atria One 144 Morrison Street Edinburgh EH3 8EX
From: 7 October 2013To: 20 October 2025
, Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP
From: 15 May 2012To: 7 October 2013
Timeline

70 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
May 13
Funding Round
Jun 13
Director Joined
Aug 13
Funding Round
Nov 13
Funding Round
Apr 14
Funding Round
May 14
Director Left
Jun 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Feb 15
Director Left
Apr 15
Funding Round
Apr 15
Loan Secured
Sept 15
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Mar 17
Funding Round
Mar 17
Director Left
Jul 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 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
Capital Reduction
Sept 17
Funding Round
Oct 17
Share Buyback
Oct 17
Owner Exit
Oct 17
Director Joined
Nov 17
Director Left
Aug 18
Director Left
Sept 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Director Joined
Nov 18
Director Left
Apr 19
Capital Update
Dec 19
Director Left
Mar 21
Director Left
Nov 21
Director Joined
Feb 22
Director Joined
Aug 22
Director Left
Aug 22
Capital Reduction
May 25
Share Buyback
May 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
18
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Memorandum Articles
23 May 2025
MAMA
Resolution
23 May 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
22 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 May 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
29 April 2025
MAMA
Resolution
29 April 2025
RESOLUTIONSResolutions
Resolution
29 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
3 December 2019
SH19Statement of Capital
Legacy
3 December 2019
SH20SH20
Legacy
3 December 2019
CAP-SSCAP-SS
Resolution
3 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Legacy
30 October 2018
RP04CS01RP04CS01
Capital Cancellation Shares
30 October 2018
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
30 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
20 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
16 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Capital Cancellation Shares
13 September 2017
SH06Cancellation of Shares
Resolution
5 September 2017
RESOLUTIONSResolutions
Memorandum Articles
4 September 2017
MAMA
Resolution
4 September 2017
RESOLUTIONSResolutions
Memorandum Articles
4 September 2017
MAMA
Resolution
4 September 2017
RESOLUTIONSResolutions
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
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
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
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
5 July 2017
CERT10CERT10
Re Registration Memorandum Articles
5 July 2017
MARMAR
Resolution
5 July 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 July 2017
RR02RR02
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Confirmation Statement With Updates
29 May 2017
CS01Confirmation Statement
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Resolution
20 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Capital Allotment Shares
25 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Resolution
27 April 2016
RESOLUTIONSResolutions
Memorandum Articles
20 April 2016
MAMA
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Memorandum Articles
29 March 2016
MAMA
Resolution
29 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
2 September 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
29 June 2015
RP04RP04
Second Filing Of Form With Form Type
29 June 2015
RP04RP04
Miscellaneous
22 June 2015
MISCMISC
Annual Return Company With Made Up Date
1 June 2015
AR01AR01
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
22 July 2014
AAAnnual Accounts
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date
11 June 2014
AR01AR01
Capital Allotment Shares
29 May 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Move Registers To Sail Company
4 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
4 November 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
7 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 August 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Termination Secretary Company With Name
9 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Resolution
18 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 November 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Resolution
15 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Resolution
30 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Legacy
15 May 2012
CERT8ACERT8A
Incorporation Company
15 May 2012
NEWINCIncorporation
Application Trading Certificate
15 May 2012
SH50SH50