Green Home Group Limited
- Company number
- SC532065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Easton Capital Limited (10 companies)
Registered office
Previous names
- Easton Holdings Limited (until 23 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLINTOCK, Michael Neil | Director | 10 Mar 2025 | |
| MACPHIE, Alastair Murdoch | Secretary | 9 Oct 2020 | |
| MACPHIE, Alastair Murdoch | Director | 9 Oct 2020 | |
| EASTON, Peter | Director | 8 Apr 2016 | |
| EASTON, Steven | Director | 8 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghs Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | |
| Mr Steven Easton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2016 | 6 Mar 2020 |
| Mr Peter Easton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2016 | 6 Mar 2020 |
| Easton Capital Limited | Ownership Of Shares 25 To 50 Percent | 19 Feb 2020 | 20 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£10,340 | £1,032 | 0 |
| 30 Jun 2024 | -£8,436 | £2,773 | 0 |
| 30 Jun 2023 | -£6,325 | £252 | 1 |
| 30 Jun 2022 | -£3,890 | £487 | 1 |
| 30 Jun 2021 | -£1,497 | £57,175 | 1 |
| 30 Jun 2020 | - | £699 | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 Dormant | £2 | - | - |
Connections
Owned by
Green Home Group Limited → GHS Group Holdco Limited → Easton Capital Limited
Controls
- Calidum Insulation Limited (SC648098)
- Sales & Survey Solutions Limited (SC547541)
Directors’ other companies
- EASTON, Peter - Director at GHS Asset Management Limited
- EASTON, Peter - Director at Green Home Systems Limited
- EASTON, Peter - Director at Sales & Survey Solutions Limited
- EASTON, Peter - Director at Awg3 Limited
- EASTON, Steven - Director at The Ayrshire Chamber Of Commerce And Industry
- EASTON, Steven - Director at Green Home Systems Limited
- EASTON, Steven - Director at GHS Group Holdco Limited
- EASTON, Steven - Director at Sales & Survey Solutions Limited
- EASTON, Steven - Director at Edinbarnet Estates Limited
- MACPHIE, Alastair Murdoch - Director at Green Home Systems Limited
Companies at the same address
- Andrew Wright Limited (SC862715)
- GHS Asset Management Limited (SC863464)
- GHS Group Holdco Limited (SC654295)
- Green Home Systems Limited (SC479907)
- Sales & Survey Solutions Limited (SC547541)