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Greenbelt Holdings Limited

SC273733

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MCCAFFERTY HOUSE, GLASGOW, G20 7BE
Incorporated 23/09/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander Middleton

director · Since 23/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 15 other boards

Mr Colin David Thomson

director · Since 29/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 6 other boards

Ms Janet Mcquillan

director · Since 29/06/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Adam Cooper

secretary · Since 29/06/2018

Also on 6 other boards

Mr Glen Murray

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 58

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 6 other boards

Mr Eric Roger Galbraith

director · Since 30/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Persons with Significant Control

Mr Alexander Middleton

75–100% shares
50–75% votes
Appoint directors

British · Scotland · Age 61

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

Notified 06/04/2016

Charges2 outstanding

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 18/02/2013Registered 23/02/2013Satisfied 29/03/2016
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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