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Greenbelt Group Limited

SC192378

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

MCCAFFERTY HOUSE, GLASGOW, G20 7BE
Incorporated 04/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alexander Middleton

director · Since 25/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 15 other boards

Ms Janet Mcquillan

director · Since 21/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Colin David Thomson

director · Since 21/07/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 6 other boards

Mr Andrew Marr Duthie

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Adam Cooper

director · Since 31/10/2023

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Greenbelt Holdings Limited

75–100% shares

Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE

Reg: 273733 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges24 outstanding

Charge
satisfied

SCOTIA HOMES LIMITED, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH

Created 14/04/2017Registered 28/04/2017Satisfied 09/06/2023
Charge
satisfied

SCOTIA HOMES LIMITED

Created 21/12/2016Registered 11/01/2017Satisfied 09/06/2023
Charge
satisfied

SCOTIA HOMES LIMITED

Created 21/12/2016Registered 11/01/2017Satisfied 09/06/2023
Charge
outstanding

A & J STEPHEN LIMITED

Created 24/11/2016Registered 29/11/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2016Registered 06/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2016Registered 06/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESMINSTER BANK

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2016Registered 30/03/2016
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 30/10/2009Registered 07/11/2009Satisfied 17/07/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/09/2009Registered 09/10/2009Satisfied 17/07/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/09/2009Registered 09/10/2009Satisfied 17/07/2013
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 21/09/2009Registered 07/10/2009Satisfied 29/03/2016
charge
satisfied

LAIGH PARK NURSERIES LIMITED

Created 20/05/2009Registered 04/06/2009Satisfied 17/07/2013
charge
outstanding

MACTAGGART & MICKEL LIMITED

Created 30/03/2006Registered 04/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2004Registered 04/11/2004Satisfied 29/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2003Registered 10/02/2003Satisfied 10/11/2004
charge
satisfied

A.B.F. HOLDINGS LIMITED

Created 24/10/2000Registered 27/10/2000Satisfied 05/04/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/2000Registered 20/01/2000Satisfied 04/11/2004