Ltd Facts The UK company register, as filed

Register entry · No. SC565797

GREENWOOD GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 May 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £414,577.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Trading history

    Incorporated 12 May 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROSPECT HOUSE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0BN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. GREENWOOD GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 not published not published — £414,577 0
31 Mar 2021 not published not published — £268,630 0
31 Mar 2020 not published not published — £126,941 0
31 Mar 2019 not published not published — £35,415 —
31 Mar 2018 (11 months) not published not published — £5,342 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Russell Weir Director Director 12 May 2017 — July 1984 British · Scotland
Alan Graham Johnston Director Director 26 Feb 2018 — May 1975 British · Scotland
Nicholas John Houghton Chief Executive Officer Director 12 Apr 2022 — December 1972 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jmg Group Investments Limited company · 12450180 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GREENWOOD GROUP HOLDINGS LIMITED still trading?

The register shows GREENWOOD GROUP HOLDINGS LIMITED as active.

What does GREENWOOD GROUP HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was GREENWOOD GROUP HOLDINGS LIMITED set up?

It was incorporated on 12 May 2017.

When are GREENWOOD GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GREENWOOD GROUP HOLDINGS LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs GREENWOOD GROUP HOLDINGS LIMITED?

GREENWOOD GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 11126788 TS3 INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 64205 · Activities of financial services holding companies
  3. 11122507 ALTUS NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities Of Financial Services Holding Companies
  4. 11122418 PEMBROKE EM HOLD CO LTD Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities of financial services holding companies
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House