GROGREEN LTD

Company number SC488228 ·

Active

2 active / 4 ceased · persons with significant control

Assure (Scotland) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-14
Correspondence address
14, City Quay, Dundee, DD1 3JA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc836422
Country registered
United Kingdom

Feurach Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-06
Correspondence address
The Capital Building, 12/13, St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc443356
Country registered
Scotland

Barenbrug U.K. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-28
Ceased on
2025-07-14
Correspondence address
33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
01692116
Country registered
United Kingdom

Mr Mark Sinclair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-14
Ceased on
2022-01-14
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, EH46 7AZ, Scotland

Feurach Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-06
Ceased on
2024-06-28
Correspondence address
The Capital Building, 12/13, St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc443356
Country registered
Scotland

Mr Kenneth James Liddell

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
June 1978
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3, Wellgrove Street, Dundee, DD2 2QY, Scotland