Introduction
Watch Company
Updated On: 05/09/2026
G
GREEN INVESTMENT GROUP LIMITED
GREEN INVESTMENT GROUP LIMITED is an active private limited company incorporated in Scotland on 18 August 2017. It is registered at The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX. The company’s principal activity is classified under SIC code 64209.
It is wholly owned and controlled by UK Green Investment Bank Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Mark Jonathan Dooley (Australian, appointed 24 August 2017) and Samuel Andrew Newman (British, appointed 1 September 2025), together with company secretary Helen Louise Mantle (appointed 24 August 2017).
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 30 December 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, showing no updates, was filed on 5 November 2025.
Status
active
Active since 9 years ago
Company No
SC574147
LTD Company
Age
9 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (9 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 (11 months ago)
Submitted on 5 November 2025 (10 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
UK GREEN COMMUNITY LENDING LIMITED
From: 18 August 2017To: 21 August 2017
Contact
Address
The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,
Timeline
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
KNOTT, Peter Richard Andrew
Resigned144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
Appointed 31 Jan 2022
Resigned 09 Aug 2022
KNOTT, Peter Richard Andrew
144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
31 Jan 2022
Resigned 09 Aug 2022
Resigned
DOOLEY, Mark Jonathan
Active22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
Appointed 24 Aug 2017
DOOLEY, Mark Jonathan
22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
24 Aug 2017
Active
FASS, David Victor
Resigned144 Morrison Street, EdinburghEH3 8EX
Born February 1963
Director
Appointed 24 Aug 2017
Resigned 01 Apr 2019
FASS, David Victor
144 Morrison Street, EdinburghEH3 8EX
Born February 1963
Director
24 Aug 2017
Resigned 01 Apr 2019
Resigned
WONG, Daniel Chor Choy
Resigned144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
Appointed 24 Aug 2017
Resigned 29 Oct 2021
WONG, Daniel Chor Choy
144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
24 Aug 2017
Resigned 29 Oct 2021
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 18 Aug 2017
Resigned 01 Sept 2025
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
18 Aug 2017
Resigned 01 Sept 2025
Resigned
MCVICAR, Euan Forbes
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1972
Director
Appointed 18 Aug 2017
Resigned 03 Aug 2018
MCVICAR, Euan Forbes
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1972
Director
18 Aug 2017
Resigned 03 Aug 2018
Resigned
MANTLE, Helen Louise
Resigned144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 24 Aug 2017
Resigned 21 Aug 2026
MANTLE, Helen Louise
144 Morrison Street, EdinburghEH3 8EX
Secretary
24 Aug 2017
Resigned 21 Aug 2026
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
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
DELANEY, Christopher John
Active22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
Appointed 01 Sept 2025
DELANEY, Christopher John
22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
01 Sept 2025
Active
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 18 Aug 2017
Uk Green Investment Bank 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
18 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
44
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 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
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
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
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2017
21 August 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2017