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, Martin John
Born in August 1967Individual (22 offsprings)Officer2015-12-22 ~ nowOF - Director → CIF 0Mr Martin John Green
Born in August 1967Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Green, Deborah Anne
Born in May 1972Individual (11 offsprings)Officer2015-12-22 ~ nowOF - Director → CIF 0Mrs Deborah Anne Green
Born in May 1972Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Gannon, Lucy Rae
Lawyer born in December 1979Individual (2 offsprings)Officer2015-12-22 ~ 2015-12-22OF - Director → CIF 0
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
Non-current, Amounts falling due after one year
1,603,120 GBP2024-03-31
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
- Registered number SC523044
THE M & D GREEN GROUP LIMITED
InfoBankell House Strathblane Road, Milngavie, Glasgow G62 8LEPRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 THE M & D GREEN GROUP LIMITED
SRegistered number Sc523044Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LECompany Limited By Shares in Companies House, ScotlandCIF 1Limited Company in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)461,094 GBP2021-04-30Person with significant control2022-01-31 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Bankell House, Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,780 GBP2022-03-31Person with significant control2022-06-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)712,417 GBP2021-08-31Person with significant control2022-02-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4BAYWOOD LIMITED - 2003-02-20Bankell House, Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-17,061 GBP2022-05-31Person with significant control2022-06-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,359,014 GBP2020-12-31Person with significant control2021-06-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Bankell House Strathblane Road, Milngavie, GlasgowActive Corporate (3 parents, 4 offsprings)Equity (Company account)17,111,366 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8Sighthill Health Centre, Calder Road, EdinburghDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-03-31Person with significant control2022-01-31 ~ dissolvedCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.