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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mma Nominees Limited
    Individual (61 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 2
    Wood, Julie Louise
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mrs Julie Louise Wood
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turnbull, Mark Richard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Turnbull
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 194 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12 SC209868
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2004-01-23 ~ 2025-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWELL PROPERTIES LIMITED

Period: 2004-01-23 ~ now
Company number: SC262365
Registered name
GREENWELL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,776,178 GBP2025-03-31
2,708,684 GBP2023-10-31
Debtors
Current
17,653 GBP2025-03-31
33,033 GBP2023-10-31
Cash at bank and in hand
81,337 GBP2025-03-31
75,254 GBP2023-10-31
Creditors
Non-current
-472,588 GBP2025-03-31
-527,911 GBP2023-10-31
Net Assets/Liabilities
1,913,762 GBP2025-03-31
1,808,638 GBP2023-10-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-10-31
Revaluation reserve
569 GBP2025-03-31
569 GBP2023-10-31
Retained earnings (accumulated losses)
1,913,191 GBP2025-03-31
1,808,067 GBP2023-10-31
Equity
1,913,762 GBP2025-03-31
1,808,638 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2025-03-31
32022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
11,776 GBP2025-03-31
7,096 GBP2023-10-31
Other Debtors
Current
5,877 GBP2025-03-31
25,937 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,824 GBP2023-10-31
Trade Creditors/Trade Payables
Current
46,775 GBP2025-03-31
103,726 GBP2023-10-31
Corporation Tax Payable
Current
35,480 GBP2025-03-31
40,940 GBP2023-10-31
Other Creditors
Current
340,217 GBP2025-03-31
283,346 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
472,588 GBP2025-03-31
527,911 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-11-01 ~ 2025-03-31
2 GBP2022-11-01 ~ 2023-10-31

  • GREENWELL PROPERTIES LIMITED
    Info
    Registered number SC262365
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.