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Greenbelt Property Limited

SC311816

active
Private Limited Company
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 13/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Alexander Middleton

director · Since 13/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 15 other boards

Mr Andrew Marr Duthie

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Janet Mcquillan

director · Since 01/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Colin David Thomson

director · Since 01/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 6 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: Sc273733 · Companies House · Limited Company

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

GEORGE WIMPEY WEST SCOTLAND LIMITED

Created 08/06/2010Registered 15/06/2010Satisfied 15/02/2016
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2007Registered 08/03/2007Satisfied 29/03/2016