GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Company details
- Registered name
- GREEN INVESTMENT GROUP INVESTMENTS LIMITED
- Company number
- SC576143
- Registered office
- THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Secretary appointed | — | CHRISTOPHER, Alana |
| 21/08/2026 | Secretary resigned | MANTLE, Helen | — |
| 01/09/2025 | Director resigned | RASI DE MEL, Philipp Ulrich | — |
| 01/09/2025 | Director resigned | NORTHAM, Edward Patrick | — |
| 01/09/2025 | Director appointed | — | NEWMAN, Samuel Andrew |
| 01/09/2025 | Director appointed | — | DELANEY, Christopher John |
| 09/08/2022 | Director resigned | KNOTT, Peter Richard Andrew | — |
| 09/08/2022 | Director appointed | — | RASI DE MEL, Philipp Ulrich |
| 21/04/2020 | Director resigned | WONG, Daniel Chor Choy | — |
| 21/04/2020 | Director appointed | — | KNOTT, Peter Richard Andrew |
| 03/08/2018 | Director resigned | MCVICAR, Euan Forbes | — |
| 12/09/2017 | Person with significant control added | — | Green Investment Group Limited |
| 12/09/2017 | Director appointed | — | WONG, Daniel Chor Choy |
| 12/09/2017 | Director appointed | — | NORTHAM, Edward Patrick |
| 12/09/2017 | Director appointed | — | MCVICAR, Euan Forbes |
| 12/09/2017 | Secretary appointed | — | MANTLE, Helen |
| 12/09/2017 | Director appointed | — | DOOLEY, Mark Jonathan |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREEN INVESTMENT GROUP INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GREEN INVESTMENT GROUP INVESTMENTS LIMITED (SC576143)
GREEN INVESTMENT GROUP INVESTMENTS LIMITED is a private limited company incorporated on 12 September 2017 and registered in the United Kingdom under company number SC576143. Its registered office is at THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Green Investment Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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