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
Active 2
  • 1
    Green, Deborah Anne
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
    Mrs Deborah Anne Green
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Martin John
    Pharmacist born in August 1967
    Individual (21 offsprings)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
    Mr Martin John Green
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gannon, Lucy Rae
    Lawyer born in December 1979
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2015-12-22
    OF - director → CIF 0
parent relation
Company in focus

THE M & D GREEN GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
41,559,781 GBP2024-03-31
41,559,781 GBP2023-03-31
Debtors
674,304 GBP2024-03-31
279,863 GBP2023-03-31
Cash at bank and in hand
6,717 GBP2024-03-31
10,868 GBP2023-03-31
Current Assets
681,021 GBP2024-03-31
290,731 GBP2023-03-31
Net Assets/Liabilities
12,200,002 GBP2024-03-31
12,200,002 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
1,002 GBP2022-03-31
Share premium
12,199,000 GBP2024-03-31
12,199,000 GBP2023-03-31
12,199,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
255,860 GBP2023-04-01 ~ 2024-03-31
298,810 GBP2022-04-01 ~ 2023-03-31
Equity
12,200,002 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
41,559,781 GBP2024-03-31
41,559,781 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
199,427 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
64,048 GBP2024-03-31
1,745 GBP2023-03-31
Creditors
Current
28,437,680 GBP2024-03-31
1,354,413 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
29,602,007 GBP2024-03-31
29,648,765 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
27,998,887 GBP2024-03-31
1,352,668 GBP2023-03-31
Non-current, Amounts falling due after one year
1,603,120 GBP2024-03-31
28,296,097 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • THE M & D GREEN GROUP LIMITED
    Info
    Registered number SC523044
    Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • THE M & D GREEN GROUP LIMITED
    S
    Registered number Sc523044
    Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE
    Company Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    461,094 GBP2021-04-30
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,780 GBP2022-03-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    712,417 GBP2021-08-31
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    BAYWOOD LIMITED - 2003-02-20
    Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -17,061 GBP2022-05-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,359,014 GBP2020-12-31
    Person with significant control
    2021-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Bankell House Strathblane Road, Milngavie, Glasgow
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,111,366 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    Sighthill Health Centre, Calder Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.