Ltd Facts The UK company register, as filed

Register entry · No. SC654295

GHS GROUP HOLDCO LIMITED

Active Private Limited Company Incorporated 12 Feb 2020

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    Last filed accounts

    Net liabilities of £2,842,975: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 12 Feb 2020 (6 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 TELFORD PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GHS GROUP HOLDCO LIMITED current
    2. GREEN HOME HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £-1,576,632 £148,351 £-2,842,975 —
30 Jun 2024 not published not published £48,026 £4,060,712 0
30 Jun 2023 not published not published £1,000 £4,696,732 0
30 Jun 2022 not published not published £80,700 £5,332,221 0
30 Jun 2021 (17 months) not published not published £240,002 £5,969,118 5

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr G Carruthers · Director, named in the accounts to 30 Jun 2025
  • Mr D Mowat · Director, named in the accounts to 30 Jun 2025
  • Mr M McLintock · Director, named in the accounts to 30 Jun 2025
  • Mr A Macphie · Director, named in the accounts to 30 Jun 2025
  • Mr S Easton · Director, named in the accounts to 30 Jun 2025
  • Mr P Easton · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Easton Capital Limited company · Sc651713 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 10 Dec 2021 — —

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 GHS GROUP HOLDCO LIMITED still trading?

The register shows GHS GROUP HOLDCO LIMITED as active.

What does GHS GROUP HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GHS GROUP HOLDCO LIMITED set up?

It was incorporated on 12 February 2020.

When are GHS GROUP HOLDCO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is GHS GROUP HOLDCO LIMITED's next confirmation statement due?

By 14 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 13199676 ALEXANDER INVESTMENT ENERGY LTD Active Private Limited Company Inc. 12 Feb 2021 64209 · Activities of other holding companies n.e.c.
  3. 13199670 BEE EATER HOLDINGS LTD Active Private Limited Company Inc. 12 Feb 2021 64209 · Activities of other holding companies n.e.c.
  4. 13198519 BOOSTGY LIMITED Active Private Limited Company Inc. 12 Feb 2021 64209 · Activities of other holding companies n.e.c.
  5. SC689048 BRETAL LIMITED Active Private Limited Company Inc. 12 Feb 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House