THE GREENLAW DEVELOPMENT COMPANY LIMITED

Accounts Submitted 5 Apr 2018

Confirmation Statement Submitted 8 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

295 Fenwick Road Giffnock Glasgow G46 6UH Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Gavin Cameron Loudon	Director	British	Scotland	78	5 Apr 2006	Active
James Crawford Wilkinson	Director	British	United Kingdom	53	24 Dec 2018	Active
Kenneth Ross	Director	British	Scotland	77	5 Apr 2006	Active

Shareholders

Shareholders (4)


Greenlaw Park Limited	43.8%	438	Ordinary	8 Jan 2019
Stewart Milne Group Limited	34.6%	346	Ordinary	8 Jan 2019
Persimmon Homes Limited	21.6%	216	Ordinary	8 Jan 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Greenlaw Park Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stewart Milne Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GREENLAW PARK LIMITED united kingdom

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

THE GREENLAW DEVELOPMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2019	Confirmation Statement	Confirmation statement made on 2018-12-31 with updates	View(4 pages)
7 Jan 2019	Officers	Appointment of Mr James Crawford Wilkinson as director on 2018-12-24	View(2 pages)