GREEN INVESTMENT GROUP LIMITED
🏛️Establishedactive
SC574147 · ltd · incorporated 2017-08-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01➕DELANEY, Christopher appointeddirector
- 2025-09-01➕NEWMAN, Samuel Andrew appointeddirector
- 2025-09-01➖NORTHAM, Edward Patrick resigneddirector
- 2025-09-01➖RASI DE MEL, Philipp Ulrich resigneddirector
- 2024-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-09➖KNOTT, Peter Richard Andrew resigneddirector
- 2022-08-09➕RASI DE MEL, Philipp Ulrich appointeddirector
- 2022-07-12📄capital-allotment-sharescapital · SH01
- 2022-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-31➕KNOTT, Peter Richard Andrew appointeddirector
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-29➖WONG, Daniel Chor Choy resigneddirector
- 2021-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-01➖FASS, David Victor resigneddirector
- 2018-08-03➖MCVICAR, Euan Forbes resigneddirector
- 2017-08-24➕MANTLE, Helen Louise appointedsecretary
- 2017-08-24➕DOOLEY, Mark Jonathan appointeddirector
- 2017-08-24➕FASS, David Victor appointeddirector
- 2017-08-24➕WONG, Daniel Chor Choy appointeddirector
- 2017-08-18🏢Company incorporatedAs GREEN INVESTMENT GROUP LIMITED
- 2017-08-18➕MCVICAR, Euan Forbes appointeddirector
- 2017-08-18➕NORTHAM, Edward Patrick appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NORTHAM, Edward Patrick resigned 2025-09-01; RASI DE MEL, Philipp Ulrich resigned 2025-09-01
Group structure
Uk Green Investment Bank Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Uk Green Investment Bank Limited
Corporate parent · holds 75-100% shares · board control
⬇
GREEN INVESTMENT GROUP LIMITED
This company · SC574147
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Uk Green Investment Bank Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/08/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HOWARTH & JOHNSTON LIMITED→ SC272129 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| HOWE SECURITIES LIMITED→ SC085892 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| HPP HOLDINGS LIMITED→ SC631089 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HT PHC EDINBURGH LTD→ SC688266 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| HULA GROUP LTD→ SC664645 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| HUME GROUP LIMITED→ SC805557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| HUNTER JOHNSON HOLDINGS LTD→ SC875296 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HWT LIMITED→ SC187212 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| I.M.A. TAXI CO. LTD.→ SC188323 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| IDM SOLUTIONS SCOTLAND LIMITED→ SC731782 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| IFL HOLDINGS LIMITED→ SC800044 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| IJAS HOLDINGS LTD→ SC871477 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-08-18
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (4 active · 6 resigned)
MANTLE, Helen Louise→
Activesecretary · appointed 2017-08-24
View their other companies + combined net worth →
DELANEY, Christopher→
Activedirector · ~44y · appointed 2025-09-01
View their other companies + combined net worth →
DOOLEY, Mark Jonathan→
Activedirector · ~64y · appointed 2017-08-24
View their other companies + combined net worth →
NEWMAN, Samuel Andrew→
Activedirector · ~51y · appointed 2025-09-01
View their other companies + combined net worth →
FASS, David Victor→
Resigneddirector · ~63y · appointed 2017-08-24 · resigned 2019-04-01
KNOTT, Peter Richard Andrew→
Resigneddirector · ~62y · appointed 2022-01-31 · resigned 2022-08-09
MCVICAR, Euan Forbes→
Resigneddirector · ~54y · appointed 2017-08-18 · resigned 2018-08-03
NORTHAM, Edward Patrick→
Resigneddirector · ~58y · appointed 2017-08-18 · resigned 2025-09-01
RASI DE MEL, Philipp Ulrich→
Resigneddirector · ~53y · appointed 2022-08-09 · resigned 2025-09-01
WONG, Daniel Chor Choy→
Resigneddirector · ~51y · appointed 2017-08-24 · resigned 2021-10-29
Click a director name to see their full track record across all companies.
Recent filings (44 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
change-person-secretary-company-with-change-date
officers · CH03
2024-03-09
accounts-with-accounts-type-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
change-person-director-company-with-change-date
officers · CH01
2023-02-20