Grogreen LTD
Company SC488228 Active
Company details
| Number | SC488228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2014 |
| Address | BUILDING B, M & H COMPOUND KINGWELL CASTLE HUNTLY ROAD, LONGFORGAN, DUNDEE, DD2 5HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
81300 - Landscape service activities
Ownership - persons with significant control (5)
- Assure (Scotland) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth James Liddell ceased Scottish
significant influence or control as firm - Feurach Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Mr Mark Sinclair ceased British
significant influence or control - Barenbrug U.K. Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Sharp, Paul Michael Director · appointed 2025
- Beck, Ryan Director · appointed 2025
- Grieve, Kevan William Director · appointed 2025
- Liddell, Kenneth James Director · appointed 2014
- Hales, Michael Former Director · appointed 2024 · resigned 2025
- Thijssen, Johannes Henricus Christianus Gerardus Former Director · appointed 2024 · resigned 2025
- Willeboordse, Marjolein Helena Former Director · appointed 2023 · resigned 2025
- Balfour, Matthew Philip Former Secretary · appointed 2023 · resigned 2025
- Brand, Hendrik Former Director · appointed 2023 · resigned 2024
- VAN Raan, Gerhardus Former Director · appointed 2023 · resigned 2023
- Johnson, Paul Robert Former Director · appointed 2023 · resigned 2024
- Barbour, Anne Barbara Louise Former Secretary · appointed 2019 · resigned 2023
- Watson, John Former Director · appointed 2018 · resigned 2023
- Sinclair, Mark Former Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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