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Home > Scotland > GREENSHIELDS & CO. EDINBURGH LIMITED
Company Information for

GREENSHIELDS & CO. EDINBURGH LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC169874
Private Limited Company
Active

Company Overview

About Greenshields & Co. Edinburgh Ltd
GREENSHIELDS & CO. EDINBURGH LIMITED was founded on 1996-11-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Greenshields & Co. Edinburgh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENSHIELDS & CO. EDINBURGH LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH2
 
Filing Information
Company Number SC169874
Company ID Number SC169874
Date formed 1996-11-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241004567  
Last Datalog update: 2025-01-05 06:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSHIELDS & CO. EDINBURGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of GREENSHIELDS & CO. EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID MCKENNA
 Company Secretary 2002-04-17
WILLIAM HENRY BOASE
 Director 1996-11-29
JAMES DAVID MCKENNA
 Director 2002-04-17
YOSHIKATSU YASUMOTO
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 1999-11-10 2002-04-17
DAVIDSON CHALMERS WS
 Company Secretary 1998-11-16 1999-11-10
MENZIES DOUGAL WS
 Company Secretary 1997-02-27 1998-11-16
SARAH LINDSAY THOMSON
 Company Secretary 1996-11-29 1997-02-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-11-15 1996-11-29
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-11-15 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID MCKENNA GS MARITIME LIMITED Company Secretary 2006-01-26 CURRENT 2005-12-06 Active
JAMES DAVID MCKENNA GREENSHIELDS & CO. LIMITED Company Secretary 2003-01-13 CURRENT 2002-12-09 Active
SARAH LOUISE HUNT TAMARISK GARDENS LIMITED Director 2012-09-21 CURRENT 2009-09-18 Active
WILLIAM HENRY BOASE GREENSHIELDS AGRI LIMITED Director 2010-12-14 CURRENT 2010-07-12 Active
WILLIAM HENRY BOASE GS MARITIME LIMITED Director 2006-01-26 CURRENT 2005-12-06 Active
WILLIAM HENRY BOASE GREENSHIELDS & CO. LIMITED Director 2003-01-13 CURRENT 2002-12-09 Active
JAMES DAVID MCKENNA AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED Director 2015-10-28 CURRENT 1989-12-01 Active - Proposal to Strike off
JAMES DAVID MCKENNA GREENSHIELDS SHIPPING UK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
JAMES DAVID MCKENNA GREENSHIELDS PROPERTIES UK LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JAMES DAVID MCKENNA GREENSHIELDS AGRI LIMITED Director 2010-12-14 CURRENT 2010-07-12 Active
JAMES DAVID MCKENNA GS MARITIME LIMITED Director 2006-01-26 CURRENT 2005-12-06 Active
JAMES DAVID MCKENNA GREENSHIELDS & CO. LIMITED Director 2003-01-13 CURRENT 2002-12-09 Active
YOSHIKATSU YASUMOTO GS MARITIME LIMITED Director 2006-01-26 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-18CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 9-10 st Andrew Square Edinburgh Midlothian EH2 2AF
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 207975
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-01-10AAMDAmended account small company full exemption
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-15AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-18AR0115/11/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-10AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID MCKENNA on 2010-11-15
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIKATSU YASUMOTO / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MCKENNA / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BOASE / 18/11/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-10363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-05-15RES13RECLASS OF SHARES 31/03/03
2003-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-1588(2)RAD 31/03/03--------- £ SI 10000@1=10000 £ IC 90000/100000
2003-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-26288bSECRETARY RESIGNED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 19/20 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BB
2002-03-05353LOCATION OF REGISTER OF MEMBERS
2001-12-14288cSECRETARY'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-31353LOCATION OF REGISTER OF MEMBERS
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 10 CASTLE TERRACE EDINBURGH EH1 2DP
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09363aRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19363aRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-19288bSECRETARY RESIGNED
1999-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-26288bSECRETARY RESIGNED
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 ST COLME STREET EDINBURGH EH3
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-26363aRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-03363aRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-11-11WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97
1997-11-11WRES01ADOPT MEM AND ARTS 16/09/97
1997-11-11WRES04NC INC ALREADY ADJUSTED 16/09/97
1997-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-11122DIV 16/09/97
1997-11-11123£ NC 1000/1000000 16/09/97
1997-11-1188(2)RAD 16/09/97--------- £ SI 34999@1=34999 £ IC 2/35001
1997-11-1188(2)RAD 16/09/97--------- £ SI 34999@1=34999 £ IC 35001/70000
1997-09-01225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-03-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GREENSHIELDS & CO. EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENSHIELDS & CO. EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSHIELDS & CO. EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSHIELDS & CO. EDINBURGH LIMITED

Intangible Assets
Patents
We have not found any records of GREENSHIELDS & CO. EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSHIELDS & CO. EDINBURGH LIMITED
Trademarks
We have not found any records of GREENSHIELDS & CO. EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSHIELDS & CO. EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GREENSHIELDS & CO. EDINBURGH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GREENSHIELDS & CO. EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSHIELDS & CO. EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSHIELDS & CO. EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4AN