OpenCompanies

Greenleaf House Co Limited

Company number
SC611002
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2018
Nature of business
Other service activities n.e.c.
Corporate group
Pitalia Capital Limited (16 companies)

Registered office

1 Park Lane
Dumfries
DG1 2AX

Officers

NameRoleAppointedResigned
CURRIE, Kelly Elizabeth Director 1 Dec 2025
FREER, Robert Ian Director 3 Sep 2025
BAKER, Graham Director 31 Jan 2025
LEYLAND, Paul Director 8 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Raymond Logan Significant Influence Or Control 16 Oct 2018 16 Oct 2018
Greenleaf Global Group Co Limited Significant Influence Or Control 1 Feb 2019 1 Feb 2019
Greenleaf Global Group Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £308,550 £694,544 86
31 Oct 2023 £177,557 £552,005 90
31 Oct 2022 £670,043 £99,583 38
31 Oct 2021 £591,633 £126,741 38
31 Oct 2020 £162,153 £227,490 10
31 Oct 2019 - £39,000 10

Connections

Owned by

Greenleaf House Co Limited → Greenleaf Global Group Co LimitedProject Solo Bidco LimitedProject Solo Midco LimitedProject Solo Topco LimitedPitalia Capital Limited

Companies at the same address

Data