Greenloan Company Limited

Company Name	Greenloan Company Limited
Directors	John Lindsay Robert Gumley and Victoria Lorna Gumley
Company Status	Active
Company Number	SC026703
Category	Private Limited Company
Incorporation Date	29 November 1948(74 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Lindsay Robert Gumley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Addiston Farm Road Edinburgh EH28 8NT Scotland

Director Name	Mrs Victoria Lorna Gumley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(60 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Addiston Farm Road Edinburgh EH28 8NT Scotland

Director Name	Kenneth Louis Gumley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	19 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehouse Road Edinburgh Midlothian EH4 6NN Scotland

Director Name	Dorothy Gale Martin
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	18 years, 9 months (resigned 13 September 2007)
Role	Housewife
Correspondence Address	Old Shoreswood Hall Berwick Upon Tweed TD15 2NQ Scotland

Director Name	Mr Colin McArthur
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	18 years, 9 months (resigned 13 September 2007)
Role	Solicitor
Correspondence Address	41 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Mona Moffat
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	18 years, 9 months (resigned 13 September 2007)
Role	Housewife
Correspondence Address	28 Buckingham Terrace Edinburgh EH4 3AE Scotland

Director Name	Sally Catherine Skakel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	19 years, 6 months (resigned 01 July 2008)
Role	Housewife
Correspondence Address	29 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Secretary Name	Elizabeth Baker Smith
Nationality	British
Status	Resigned
Appointed	15 December 1988(40 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 1989)
Role	Company Director
Correspondence Address	13 Findlay Grove Edinburgh Midlothian EH7 6HF Scotland

Secretary Name	Kenneth Louis Gumley
Nationality	British
Status	Resigned
Appointed	28 November 1989(41 years after company formation)
Appointment Duration	18 years, 7 months (resigned 01 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Whitehouse Road Edinburgh Midlothian EH4 6NN Scotland

Contact

Website	www.greenloanco.co.uk

Location

Registered Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	Greenloan Holdings LTD 75.00% Ordinary
25 at £1	Mrs Victoria Lorna Gumley 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,706,615
Cash	£110,707
Current Liabilities	£67,777

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 December 2022 (9 months, 3 weeks ago)
Next Return Due	29 December 2023 (2 months, 3 weeks from now)

Charges

20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming the ground and basement premises 81 market street, st. Andrews, FFE61520. Outstanding
20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming 29 raeburn place, edinburgh, MID26509. Outstanding
5 June 2018	Delivered on: 18 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
15 June 2018	Delivered on: 15 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
13 January 2009	Delivered on: 19 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 raeburn place, edinburgh MID26509. Outstanding
13 January 2009	Delivered on: 19 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 market street, st andrews FFE61520. Outstanding
13 January 2009	Delivered on: 19 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 rose street, edinburgh. Outstanding
9 January 2009	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 19/4 (ground floor flat 4), 19 wardlaw street, edinburgh. Outstanding
20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming flats 2F1 and 2F2 within that tenement known as 16 wardlaw street, edinburgh. Outstanding
20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the two flats known as and forming 1 F3 and 1 F4 within that tenement known as and forming 15 stewart terrace, edinburgh. Outstanding
20 June 2018	Delivered on: 27 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming 40 rose street, edinburgh. Outstanding
29 April 2003	Delivered on: 14 May 2003 Satisfied on: 6 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
6 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 February 2020	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 6 February 2020 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
27 June 2018	Registration of charge SC0267030010, created on 20 June 2018 (8 pages)
27 June 2018	Registration of charge SC0267030013, created on 20 June 2018 (8 pages)
27 June 2018	Registration of charge SC0267030009, created on 20 June 2018 (7 pages)
27 June 2018	Registration of charge SC0267030011, created on 20 June 2018 (7 pages)
27 June 2018	Registration of charge SC0267030008, created on 20 June 2018 (7 pages)
27 June 2018	Registration of charge SC0267030012, created on 20 June 2018 (7 pages)
20 June 2018	Satisfaction of charge 3 in full (1 page)
20 June 2018	Satisfaction of charge 2 in full (1 page)
20 June 2018	Satisfaction of charge 5 in full (1 page)
20 June 2018	Satisfaction of charge 4 in full (1 page)
18 June 2018	Registration of charge SC0267030007, created on 5 June 2018 (14 pages)
15 June 2018	Registration of charge SC0267030006, created on 15 June 2018 (12 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 November 2017	Cessation of Victoria Lorna Gumley as a person with significant control on 6 April 2016 (1 page)
8 November 2017	Cessation of Victoria Lorna Gumley as a person with significant control on 6 April 2016 (1 page)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Director's details changed for Victoria Lorna Gumley on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Victoria Lorna Gumley on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr John Lindsay Robert Gumley on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr John Lindsay Robert Gumley on 11 July 2013 (2 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 18 December 2012 (1 page)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
29 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
26 February 2010	Director's details changed for Victoria Lorna Gumley on 31 October 2009 (3 pages)
26 February 2010	Director's details changed for Victoria Lorna Gumley on 31 October 2009 (3 pages)
16 February 2010	Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages)
16 February 2010	Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 May 2009	Director appointed victoria lorna gumley (1 page)
14 May 2009	Director appointed victoria lorna gumley (1 page)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 December 2008	Appointment terminated secretary kenneth gumley (1 page)
22 December 2008	Return made up to 15/12/08; full list of members (7 pages)
22 December 2008	Return made up to 15/12/08; full list of members (7 pages)
22 December 2008	Appointment terminated secretary kenneth gumley (1 page)
22 December 2008	Appointment terminated director sally skakel (1 page)
22 December 2008	Appointment terminated director sally skakel (1 page)
14 January 2008	Return made up to 15/12/07; change of members (7 pages)
14 January 2008	Return made up to 15/12/07; change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
6 September 2007	Dec mort/charge * (2 pages)
6 September 2007	Dec mort/charge * (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 January 2007	Return made up to 15/12/06; full list of members (10 pages)
30 January 2007	Return made up to 15/12/06; full list of members (10 pages)
3 March 2006	Return made up to 15/12/05; full list of members (10 pages)
3 March 2006	Return made up to 15/12/05; full list of members (10 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 December 2004	Return made up to 15/12/04; full list of members (10 pages)
22 December 2004	Return made up to 15/12/04; full list of members (10 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 January 2004	Return made up to 15/12/03; full list of members (10 pages)
9 January 2004	Return made up to 15/12/03; full list of members (10 pages)
19 November 2003	Dec mort/charge release * (4 pages)
19 November 2003	Dec mort/charge release * (4 pages)
19 November 2003	Dec mort/charge release * (4 pages)
19 November 2003	Dec mort/charge release * (4 pages)
6 November 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
6 November 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
14 May 2003	Partic of mort/charge * (6 pages)
14 May 2003	Partic of mort/charge * (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 January 2003	Return made up to 15/12/02; full list of members (10 pages)
9 January 2003	Return made up to 15/12/02; full list of members (10 pages)
15 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
10 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 January 2000	Return made up to 15/12/99; full list of members (9 pages)
21 January 2000	Return made up to 15/12/99; full list of members (9 pages)
2 September 1999	Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page)
11 January 1999	Return made up to 15/12/98; no change of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1999	Return made up to 15/12/98; no change of members (6 pages)
23 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 December 1997	Return made up to 15/12/97; no change of members (6 pages)
23 December 1997	Return made up to 15/12/97; no change of members (6 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 December 1996	Return made up to 15/12/96; full list of members (8 pages)
19 December 1996	Return made up to 15/12/96; full list of members (8 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 January 1996	Return made up to 15/12/95; full list of members (8 pages)
11 January 1996	Return made up to 15/12/95; full list of members (8 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 April 1988	New director appointed (2 pages)
6 April 1988	New director appointed (2 pages)
12 February 1988	Memorandum and Articles of Association (11 pages)
12 February 1988	Memorandum and Articles of Association (11 pages)
19 February 1987	New secretary appointed (2 pages)
19 February 1987	New director appointed (2 pages)
19 February 1987	New secretary appointed (2 pages)
19 February 1987	New director appointed (2 pages)
21 September 1984	Accounts made up to 30 June 1983 (6 pages)
21 September 1984	Accounts made up to 30 June 1983 (6 pages)

Greenloan Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland