GHS Group Holdco Limited
- Company number
- SC654295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Easton Capital Limited (9 companies)
Registered office
Previous names
- Green Home Holdings Limited (until 1 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLINTOCK, Michael Neil | Director | 10 Mar 2025 | |
| MACPHIE, Alastair Murdoch | Director | 9 Oct 2020 | |
| MACPHIE, Alastair Murdoch | Secretary | 9 Oct 2020 | |
| EASTON, Steven | Director | 6 Mar 2020 | |
| EASTON, Peter | Director | 6 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Circularity Gp I Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2020 | 27 Mar 2026 |
| Easton Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,842,975 | £148,351 | 2018 |
| 30 Jun 2024 | £4,060,712 | £48,026 | 0 |
| 30 Jun 2023 | £4,696,732 | £1,000 | 0 |
| 30 Jun 2022 | £5,332,221 | £80,700 | 0 |
| 30 Jun 2021 | £5,969,118 | £240,002 | 5 |
Connections
Owned by
GHS Group Holdco Limited → Easton Capital Limited
Controls
- Green Home Group Limited (SC532065)
Directors’ other companies
- EASTON, Steven - Director at The Ayrshire Chamber Of Commerce And Industry
- EASTON, Steven - Director at Green Home Systems Limited
- EASTON, Steven - Director at Green Home Group Limited
- EASTON, Steven - Director at Sales & Survey Solutions Limited
- MACPHIE, Alastair Murdoch - Director at Green Home Systems Limited
- MACPHIE, Alastair Murdoch - Director at Green Home Group Limited
- MACPHIE, Alastair Murdoch - Director at Sales & Survey Solutions Limited
- MCLINTOCK, Michael Neil - Director at Green Home Systems Limited
- MCLINTOCK, Michael Neil - Director at Green Home Group Limited
- MCLINTOCK, Michael Neil - Director at Sales & Survey Solutions Limited
Companies at the same address
- Andrew Wright Group Holdings Limited (SC862361)
- Andrew Wright Limited (SC862715)
- GHS Asset Management Limited (SC863464)
- Green Home Group Limited (SC532065)
- Green Home Systems Limited (SC479907)
- Sales & Survey Solutions Limited (SC547541)