GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: SC460459
Status: DISSOLVED
Incorporated / age: 1 October 201311 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Fund management activities
Previous company names
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
UK GIB FINANCIAL SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
14 November 2024
Wound up
6 October 2023
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAN, Dominic ACTIVE	Secretary	17 Aug 2017				Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
DYCKHOFF, James Christopher ACTIVE	Director	17 Aug 2017		United Kingdom	August 1977	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
HOGAN, Philip ACTIVE	Director	17 Aug 2017		England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
EVERITT, Helen Louise RESIGNED	Secretary	17 Aug 2017	25 Nov 2020			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
LOAN, Michael Douglas RESIGNED	Secretary	16 Jun 2015	17 Aug 2017			13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
MCVICAR, Euan Forbes RESIGNED	Secretary	01 Oct 2013	16 Jun 2015			Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX
SHOEMARK, Danielle Cherie RESIGNED	Secretary	25 Nov 2020	23 Sep 2024			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HARRISON, Leigh Peter RESIGNED	Director	17 Aug 2017	14 Feb 2023	United Kingdom	April 1976	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
KINGSBURY, Shaun Patrick RESIGNED	Director	01 Oct 2013	17 Aug 2017	United Kingdom	November 1966	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
KNOTT, Peter Richard Andrew RESIGNED	Director	16 Jun 2014	17 Aug 2017	England	March 1964	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
LYGOE, Adam Trevor RESIGNED	Director	07 Jan 2020	27 Jun 2023	United Kingdom	December 1977	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
MANSLEY, Robert James RESIGNED	Director	14 Sep 2015	17 Aug 2017	United Kingdom	July 1974	13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom
MARSH, Anthony Charles RESIGNED	Director	01 Oct 2013	17 Aug 2017	England	December 1960	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
MCVICAR, Euan Forbes RESIGNED	Director	16 Jun 2014	17 Aug 2017	United Kingdom	September 1972	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
NOLAN, Ian Michael RESIGNED	Director	01 Oct 2013	16 Jun 2014	England	August 1963	Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX
NORTHAM, Edward Patrick RESIGNED	Director	16 Jun 2014	17 Aug 2017	United Kingdom	October 1968	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
RAKOWSKI, Arthur RESIGNED	Director	17 Aug 2017	04 Dec 2019	England	September 1957	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
SQUIRES, Richard, Mrs. RESIGNED	Director	10 Dec 2014	17 Aug 2017	England	July 1948	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
TILSTONE, David Paul RESIGNED	Director	17 Aug 2017	16 Sep 2019	United Kingdom	June 1969	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
VAUGHAN, Rosamund Evelyn RESIGNED	Director	26 Nov 2014	17 Aug 2017	United Kingdom	February 1949	7th Floor Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

TAN, Dominic ACTIVE
Role: Secretary
Appointed on: 17 Aug 2017
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

DYCKHOFF, James Christopher ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

HOGAN, Philip ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

EVERITT, Helen Louise RESIGNED
Role: Secretary
Appointed on: 17 Aug 2017
Resigned on: 25 Nov 2020
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

LOAN, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 16 Jun 2015
Resigned on: 17 Aug 2017
Address: 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England

MCVICAR, Euan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 16 Jun 2015
Address: Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX

SHOEMARK, Danielle Cherie RESIGNED
Role: Secretary
Appointed on: 25 Nov 2020
Resigned on: 23 Sep 2024
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HARRISON, Leigh Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

KINGSBURY, Shaun Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

KNOTT, Peter Richard Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: March 1964
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

LYGOE, Adam Trevor RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

MANSLEY, Robert James RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom

MARSH, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: December 1960
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

MCVICAR, Euan Forbes RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

NOLAN, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: August 1963
Address: Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX

NORTHAM, Edward Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: September 1957
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

SQUIRES, Richard, Mrs. RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: July 1948
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

VAUGHAN, Rosamund Evelyn RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 7th Floor Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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