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Companies/SC479907

Green Home Systems Limited

Other specialised construction activities n.e.c. · Irvine

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Green Home Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 91500611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MM
Michael Neil MclintockCurrent director
Appointed 2025-03-10 · 1 yr · Commercial Director
+3 others
AM
Alastair MacphieCurrent secretary
Appointed 2020-10-09 · 5 yrs
+3 others
AM
Alastair MacphieCurrent director
Appointed 2020-10-09 · 5 yrs · Company Director
+8 others
SE
Steven EastonCurrent director
Appointed 2014-06-12 · 12 yrs · Company Director
+18 others
PE
Peter EastonCurrent director
Appointed 2014-06-12 · 12 yrs · Director
+21 others
Show 3 historical appointments
GC
Graeme CarruthersResigned director
Resigned 2023-12-05 · 1 yr · Company Director
SP
Steven PorchResigned director
Resigned 2020-12-22 · 1 yr · Director
DM
David MowatResigned director
Resigned 2020-05-29 · 5 yrs · Partner

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active