GF

GREEN FORTY DEVELOPMENT LIMITED

Active

Company number SC422166

Edinburgh, Scotland · Incorporated 18 April 2012

60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2013

Company overview

GREEN FORTY DEVELOPMENT LIMITED is an active private limited company incorporated on 18 April 2012 and registered in Scotland. Its registered office is at 60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Marc Anthony Mcelhinney is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCELHINNEY, Marc Anthony (appointed 18 April 2012). MCELHINNEY, Marc Anthony serves as company secretary (appointed 31 December 2023). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 26 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 80 filings for this company, most recently a miscellaneous filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCELHINNEY, Marc Anthony
Secretary
31 December 2023
MM
MCELHINNEY, Marc Anthony
Director
18 April 2012
MR
MCELHINNEY, Rachel Jane
Director · Resigned
1 May 2019
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
29 November 2016
MR
MCELHINNEY, Rachel Jane
Secretary · Resigned
7 June 2013
TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 April 2012

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 February 2013
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Gazette Filings Brought Up To Date
Gazette
26 July 2023 View
Gazette Notice Compulsory
Gazette
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Secretary Company With Change Date
Officers
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Gazette Filings Brought Up To Date
Gazette
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Gazette Notice Compulsory
Gazette
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Secretary Company With Change Date
Officers
9 May 2019 View
Gazette Filings Brought Up To Date
Gazette
4 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Change Person Secretary Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Secretary Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Termination Secretary Company With Name
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Capital Allotment Shares
Capital
31 May 2013 View
Capital Allotment Shares
Capital
31 May 2013 View
Capital Allotment Shares
Capital
6 September 2012 View
Resolution
Resolution
6 September 2012 View
Incorporation Company
Incorporation
18 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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