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Companies House/Aberdeenshire/Company profile

GREENBURN PROPERTY CO. LIMITED

Active
SC309497·incorporated 2006-10-02

GREENBURN PROPERTY CO. LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number SC309497; OpenRegistry canonical ID GB-SC309497-greenburn-property-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 692 active companies registered in Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
6 MARKET SQUARE, OLDMELDRUM, ABERDEENSHIRE, AB51 0AA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENBURN PROPERTY CO. LIMITED has 4 persons with significant control on file:

  • Mr Derek James Townsley born 1957 resident in United Kingdom, British national. Notified 2016-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Ruth Ann Mathieson born 1959 resident in Scotland, British national. Notified 2016-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kenneth Mathieson born 1956 resident in Scotland, British national. Notified 2016-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Angela Townsley born 1956 resident in Scotland, British national. Notified 2016-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Aberdeenshire: