GREENBELT HOLDINGS LIMITED
Overview
| Company Name | GREENBELT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273733 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBELT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENBELT HOLDINGS LIMITED located?
| Registered Office Address | Mccafferty House 99 Firhill Road G20 7BE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBELT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBELT GROUP (HOLDINGS) LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for GREENBELT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENBELT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for GREENBELT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Roger Galbraith as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Adam Cooper as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Adam Cooper on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Gerry Campbell More as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin David Thomson on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glen Murray as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Marr Duthie as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of GREENBELT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Adam | Secretary | 4335 Park Approach Thorpe Park LS15 8GB Leeds Greenbelt Group England | 248162140001 | |||||||
| COOPER, Adam | Director | 4335 Park Approach Thorpe Park LS15 8GB Leeds Greenbelt Group England | England | British | Group Legal Director | 315530850001 | ||||
| DUTHIE, Andrew Marr | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | England | British | Company Director | 268797870001 | ||||
| GALBRAITH, Eric Roger | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Solicitor | 141531620001 | ||||
| MCQUILLAN, Janet | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Operations Director | 210699490001 | ||||
| MIDDLETON, Alexander | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House United Kingdom | Scotland | British | Director | 56734860003 | ||||
| MURRAY, Glen | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Finance Director | 156896650001 | ||||
| THOMSON, Colin David | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House | Scotland | British | Director | 210698710001 | ||||
| SHIPTON, Anne | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 173936630001 | |||||||
| TAYLOR, Ethel Louise | Secretary | 92 Dowanhill Street, G12 9EG Glasgow | British | 94847060001 | ||||||
| TAYLOR, Richard Mitchell | Secretary | 99 Firhill Road G20 7BE Glasgow Mccafferty House | 155435310001 | |||||||
| DW COMPANY SERVICES LIMITED | Secretary | 191 West George Street G2 2LD Glasgow | 58584720002 | |||||||
| ARMOUR, David John | Director | Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire | Scotland | British | Chartered Accountant | 125561110001 | ||||
| BURTON, Anthony Winston | Director | 9 Marchmont Terrace G12 9LS Glasgow | Scotland | British | Director | 144191750001 | ||||
| MORE, Gerry Campbell | Director | 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland | Scotland | British | Company Director | 177944940001 | ||||
| TAYLOR, Richard Mitchell | Director | 13 Whittingehame Drive G12 0XT Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 94847050004 |
Who are the persons with significant control of GREENBELT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Middleton | Apr 06, 2016 | 99 Firhill Road G20 7BE Glasgow Mccafferty House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0