Macarthur Green Ltd
- Company number
- SC354076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2009
- Nature of business
- Environmental consulting activities
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSOME, Robin Simon | Director | 16 Oct 2024 | |
| ANDREWS, Bradley Garnet | Director | 12 Sep 2024 | |
| MCGLYNN, Catherine Amanda | Director | 12 Sep 2024 | |
| EDWARDS, Alan Jonathan | Director | 12 Sep 2024 | 16 Oct 2024 |
| MACARTHUR, Kirsty Isla | Director | 16 Aug 2011 | 12 Sep 2024 |
| MACARTHUR, David Hugh | Director | 27 Jan 2009 | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macarthur Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2022 | |
| Mr David Hugh Macarthur | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Jun 2022 |
| Ms Kirsty Isla Macarthur | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Jan 2026 | - | - | - |
| 31 Dec 2024 | £2,819,411 | £750,340 | 38 |
| 31 Jan 2024 | £2,105,082 | £1,037,060 | 35 |
| 31 Jan 2023 | £2,139,493 | £1,440,940 | 30 |
| 31 Jan 2022 | £2,531,819 | £2,032,144 | 29 |
| 31 Jan 2021 | £2,243,872 | £1,924,204 | 27 |
| 31 Jan 2020 | £2,034,608 | £1,736,524 | 27 |
| 31 Jan 2019 | £1,886,768 | £1,565,986 | 26 |
| 31 Jan 2018 | £1,651,105 | £1,408,975 | 24 |
| 31 Jan 2017 | £1,332,487 | £979,057 | 21 |
| 31 Jan 2016 | £1,256,968 | £1,153,013 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Owned by
Macarthur Green Ltd → Macarthur Group Ltd → SLR Consulting Limited → SLR Holdings Limited → SLR Management Limited → SLR Bd Limited
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Xero Energy Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited
Companies at the same address
- Macarthur Group Ltd (SC696466)