Green Forty Development Limited
Other specialised construction activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMM
Mr Marc Anthony McelhinneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-16 · No cessation recorded
Source record 118335264Show 3 ceased records
RM
Mrs Rachel Jane McelhinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-05-01 · Ceased 2024-04-10
Source record 110046826MM
Mr Marc Anthony McelhinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-18 · Ceased 2022-06-15
Source record 107302955RF
Ross FindlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-17 · Ceased 2025-05-31
Source record 107303064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMM
Marc McelhinneyCurrent secretary
Appointed 2023-12-31 · 2 yrs
Show 4 historical appointments
RM
Rachel Jane McelhinneyResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
CorpAnderson Strathern W SResigned secretary
Resigned 2016-11-29 · 5 yrs
RM
Rachel McelhinneyResigned secretary
Resigned 2013-06-07 · 10 yrs
CorpTurcan Connell Company Secretaries LimitedResigned secretary
Resigned 2012-04-18 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active