CompanyTrack
G

GREEN FORTY DEVELOPMENT LIMITED

Active Edinburgh

Other specialised construction activities n.e.c.

5 employees Website
Environment, agriculture and waste Other specialised construction activities n.e.c.
G

GREEN FORTY DEVELOPMENT LIMITED

Other specialised construction activities n.e.c.

Founded 18 Apr 2012 Active Edinburgh, Scotland 5 employees gfdl.co.uk
Environment, agriculture and waste Other specialised construction activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £216.21K £170.74K 2024 year on year
Total assets £1.31M £579.06K 2024 year on year
Total Liabilities £1.10M £408.32K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

60 Constitution Street Edinburgh Lothian EH6 6RR Scotland

Office (North Berwick)

Office, Fenton Barns, North Berwick EH39 5BW

Office (Fenton Barns Estate Office, North Berwick)

EH 39 5BW

Website

gfdl.co.uk

Credit Report

Discover GREEN FORTY DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£247.34k

Decreased by £20.47k (-8%)

Net Assets

£216.21k

Decreased by £170.74k (-44%)

Total Liabilities

£1.10M

Decreased by £408.32k (-27%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

84%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£7k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20134£10k£3k
29 Nov 20127£20k£3k

Officers

Officers

2 active 4 resigned
Status
Marc Anthony McelhinneyDirectorBritishScotland4518 Apr 2012Active
Marc Anthony McelhinneySecretaryUnknownUnknown31 Dec 2023Active

Shareholders

Shareholders (2)

Marc Anthony Mcelhinney
100.0%
10010 Jun 2025
Ross Findlay
0.0%
010 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marc Anthony Mcelhinney

British

Active
Notified 16 Apr 2023
Residence Scotland
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Rachel Jane Mcelhinney

Ceased 10 Apr 2024

Ceased

Marc Anthony Mcelhinney

Ceased 15 Jun 2022

Ceased

Ross Findlay

Ceased 31 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlChange to Mr Marc Anthony Mcelhinney as a person with significant control on 2024-12-10View(2 pages)
10 Jun 2025Persons With Significant ControlCessation of Ross Findlay as a person with significant control on 2025-05-31View(1 page)
10 Jun 2025Persons With Significant ControlChange to Mr Marc Anthony Mcelhinney as a person with significant control on 2025-05-31View(2 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with updatesView(5 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-05-31View(8 pages)
10 Dec 2025 Persons With Significant Control

Change to Mr Marc Anthony Mcelhinney as a person with significant control on 2024-12-10

10 Jun 2025 Persons With Significant Control

Cessation of Ross Findlay as a person with significant control on 2025-05-31

10 Jun 2025 Persons With Significant Control

Change to Mr Marc Anthony Mcelhinney as a person with significant control on 2025-05-31

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Change to Mr Marc Anthony Mcelhinney as a person with significant control on 2024-12-10

2 months ago on 10 Dec 2025

Cessation of Ross Findlay as a person with significant control on 2025-05-31

8 months ago on 10 Jun 2025

Change to Mr Marc Anthony Mcelhinney as a person with significant control on 2025-05-31

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-06-10 with updates

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-05-31

8 months ago on 9 Jun 2025