GREENHILLS 1 LIMITED

Active Private Limited Company Incorporated 20 May 2025

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (30 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 20 May 2025 (1 year 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, UNITED KINGDOM, AB55 4DH
As filed with Companies House.
Nature of business
- 35110 Production of electricity
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
15 May 2027

Last made up to
1 May 2026
Charges

Outstanding
0

All time
0
Names
1. GREENHILLS 1 LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Ewan John Henderson	Director	20 May 2025	—	August 1968	British · Scotland
Rita Maria Greenwood	Director	20 May 2025	—	May 1968	British · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
William Grant & Sons Ventures Limited company · 15931379 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	20 May 2025	—	—

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

Ask about this company

Questions

Is GREENHILLS 1 LIMITED still trading?

The register shows GREENHILLS 1 LIMITED as active.

What does GREENHILLS 1 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was GREENHILLS 1 LIMITED set up?

It was incorporated on 20 May 2025.

When are GREENHILLS 1 LIMITED's accounts due?

They were due on 30 September 2026 and are overdue.

When is GREENHILLS 1 LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs GREENHILLS 1 LIMITED?

GREENHILLS 1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

GREENHILLS 1 LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names