Companies House data

GREENGOLD TIMBERLANDS 1 LIMITED

Company SC643927 · Active · Incorporated 2019-10-08

GREENGOLD TIMBERLANDS 1 LIMITED is a active ltd registered in scotland with a registered office in FK17 8EA. The company has 1 active person(s) with significant control and 6 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC643927
Active PSCs
1
Outstanding charges
6
Jurisdiction
scotland

Registered office

Unit 4 Ancaster Business Centre, Cross Street, Callander, FK17 8EA, Scotland
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Greengold Group Ab
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 6

  • Charge #6charge description
    outstanding
    Created 2022-12-08 · Delivered 2022-12-15
    In favour of: E Power Limited
  • Charge #5charge description
    outstanding
    Created 2021-05-21 · Delivered 2021-05-24
    In favour of: Wemyss Forestry Developments Limited
  • Charge #3charge description
    outstanding
    Created 2021-04-20 · Delivered 2021-04-26
    In favour of: Upm-Kymmene (UK) Holdings Limited
  • Charge #4charge description
    outstanding
    Created 2021-04-19 · Delivered 2021-04-29
    In favour of: Gresham House Asset Management Limited
  • Charge #2charge description
    outstanding
    Created 2021-04-07 · Delivered 2021-04-23
    In favour of: The Church Commissioners for England (Charity Number: 1140097)
  • Charge #1charge description
    outstanding
    Created 2020-12-07 · Delivered 2020-12-08
    In favour of: Peter Lewis Simpson, Isobel Rosemary Simpson

Declared activity (SIC codes)

02100

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