Background WavePink WaveYellow Wave

GREEN INVESTMENT GROUP INVESTMENTS LIMITED (Sc576143)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 04/09/2026
G

GREEN INVESTMENT GROUP INVESTMENTS LIMITED

GREEN INVESTMENT GROUP INVESTMENTS LIMITED is an active private limited company incorporated in Scotland on 12 September 2017. It is registered at The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Green Investment Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains in good standing with no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 March 2025, were filed on 28 December 2025. A confirmation statement with no updates was filed on 5 November 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 14 November 2026.

Current officers comprise directors Mark Jonathan Dooley (Australian, appointed 12 September 2017) and Samuel Andrew Newman (British, appointed 1 September 2025), together with company secretary Helen Mantle (appointed 12 September 2017).

Status

active

Active since 8 years ago

Company No

SC576143

LTD Company

Age

8 Years

Incorporated 12 September 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

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

9 weeks left

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

Contact

Address

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

Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Director Left
Aug 18
Funding Round
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Aug 22
Director Joined
Aug 22
Capital Update
Mar 23
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

4 Active
5 Resigned

KNOTT, Peter Richard Andrew

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
Appointed 21 Apr 2020
Resigned 09 Aug 2022

DOOLEY, Mark Jonathan

Active
22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
Appointed 12 Sept 2017

WONG, Daniel Chor Choy

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
Appointed 12 Sept 2017
Resigned 21 Apr 2020

NORTHAM, Edward Patrick

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born October 1968
Director
Appointed 12 Sept 2017
Resigned 01 Sept 2025

MCVICAR, Euan Forbes

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born September 1972
Director
Appointed 12 Sept 2017
Resigned 03 Aug 2018

MANTLE, Helen

Active
22 Queen Street, EdinburghEH2 1JX
Secretary
Appointed 12 Sept 2017

RASI DE MEL, Philipp Ulrich

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born April 1973
Director
Appointed 09 Aug 2022
Resigned 01 Sept 2025

NEWMAN, Samuel Andrew

Active
22 Queen Street, EdinburghEH2 1JX
Born July 1975
Director
Appointed 01 Sept 2025

DELANEY, Christopher

Active
22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
Appointed 01 Sept 2025

Persons with significant control

1

Green Investment Group Limited

Active
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

Fundings

Financials

Latest Activities

Filing History

40

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
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
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
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 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 Updates
22 September 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 March 2023
SH19Statement of Capital
Legacy
27 March 2023
SH20SH20
Legacy
27 March 2023
CAP-SSCAP-SS
Resolution
27 March 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
15 November 2017
AA01Change of Accounting Reference Date
Statement Of Companys Objects
8 November 2017
CC04CC04
Resolution
8 November 2017
RESOLUTIONSResolutions
Incorporation Company
12 September 2017
NEWINCIncorporation