Greenbelt Holdings Limited

Company Name	Greenbelt Holdings Limited
Company Status	Active
Company Number	SC273733
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Previous Name	Greenbelt Group (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Ms Janet McQuillan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Colin David Thomson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Mr Adam Cooper
Status	Current
Appointed	29 June 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Andrew Marr Duthie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(15 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Glen Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(15 years, 6 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Adam Cooper
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(19 years, 1 month after company formation)
Appointment Duration	6 months
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Whittingehame Drive Glasgow Lanarkshire G12 0XT Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Secretary Name	Ethel Louise Taylor
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	92 Dowanhill Street Glasgow G12 9EG Scotland

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Crofthead 8 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Secretary Name	Mr Richard Mitchell Taylor
Status	Resigned
Appointed	01 October 2010(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2012)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	DW Company Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Contact

Website	greenbeltholdings.com
Telephone	0845 0940940
Telephone region	Unknown

Location

Registered Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	6 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Alexander Middleton 50.00% Ordinary
750 at £1	Anthony W. Burton 25.00% Ordinary
750 at £1	Richard Mitchell Taylor 25.00% Ordinary

Financials

Year	2014
Turnover	£12,560,922
Gross Profit	£6,633,455
Net Worth	£7,704,325
Cash	£772,545
Current Liabilities	£8,275,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 February 2013	Delivered on: 23 February 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Keyman assignation Secured details: All sums due or to become due. Particulars: Right title and interest in and to the keyman policies see form for further details. Outstanding
21 September 2009	Delivered on: 7 October 2009 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2004	Delivered on: 4 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 January 2021	Group of companies' accounts made up to 31 March 2020 (23 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 October 2020	Memorandum and Articles of Association (48 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Glen Murray as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Marr Duthie as a director on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Mr Colin David Thomson on 1 April 2020 (2 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (23 pages)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
26 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
5 July 2018	Appointment of Mr Colin David Thomson as a director on 29 June 2018 (2 pages)
5 July 2018	Appointment of Ms Janet Mcquillan as a director on 29 June 2018 (2 pages)
5 July 2018	Appointment of Mr Adam Cooper as a secretary on 29 June 2018 (2 pages)
2 July 2018	Purchase of own shares. (3 pages)
2 July 2018	Cancellation of shares. Statement of capital on 7 June 2018 GBP 1,500 (6 pages)
20 June 2018	Change of details for Mr Alexander Middleton as a person with significant control on 7 June 2018 (2 pages)
18 June 2018	Termination of appointment of Anthony Winston Burton as a director on 7 June 2018 (1 page)
5 June 2018	Statement of capital on 5 June 2018 GBP 1,500 (5 pages)
1 June 2018	Solvency Statement dated 29/05/18 (1 page)
1 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2018	Statement by Directors (1 page)
10 January 2018	Termination of appointment of Anne Shipton as a secretary on 8 December 2017 (1 page)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (41 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (46 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (46 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 March 2016	Registration of charge SC2737330004, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2737330004, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2737330005, created on 17 March 2016 (9 pages)
30 March 2016	Registration of charge SC2737330005, created on 17 March 2016 (9 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 3 in full (4 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
29 March 2016	Satisfaction of charge 3 in full (4 pages)
21 March 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
21 March 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
27 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 3,000 (5 pages)
27 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 3,000 (5 pages)
3 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
3 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
25 November 2014	Termination of appointment of Richard Mitchell Taylor as a director on 10 November 2014 (1 page)
25 November 2014	Termination of appointment of Richard Mitchell Taylor as a director on 10 November 2014 (1 page)
28 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 3,000 (6 pages)
28 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 3,000 (6 pages)
11 July 2014	Resolutions RES13 ‐ Approval of facility agreements and amendment letter and side letter 30/06/2014 (3 pages)
11 July 2014	Resolutions RES13 ‐ Approval of facility agreements and amendment letter and side letter 30/06/2014 (3 pages)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
29 October 2013	Termination of appointment of David Armour as a director (1 page)
29 October 2013	Termination of appointment of David Armour as a director (1 page)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,000 (7 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,000 (7 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
23 April 2013	Auditor's resignation (2 pages)
23 April 2013	Appointment of Mr Gerry More as a director (2 pages)
23 April 2013	Appointment of Mr Gerry More as a director (2 pages)
23 April 2013	Auditor's resignation (2 pages)
22 April 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
22 April 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Alexander Middleton on 1 April 2013 (2 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 February 2013	Alterations to floating charge 1 (7 pages)
13 February 2013	Alterations to floating charge 2 (7 pages)
13 February 2013	Alterations to floating charge 2 (7 pages)
13 February 2013	Alterations to floating charge 1 (7 pages)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
26 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
25 August 2012	Alterations to floating charge 2 (8 pages)
25 August 2012	Alterations to floating charge 2 (8 pages)
8 May 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
8 May 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
4 November 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
4 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
4 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
4 November 2010	Appointment of Mr Richard Mitchell Taylor as a secretary (1 page)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from Abbotsford House Abbotsford Place Glasgow G5 9SS on 28 October 2010 (2 pages)
7 July 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
7 July 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
9 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Full accounts made up to 30 September 2008 (19 pages)
26 November 2009	Full accounts made up to 30 September 2008 (19 pages)
7 October 2009	Alterations to floating charge 2 (9 pages)
7 October 2009	Alterations to floating charge 2 (9 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Granting corporate guarantee 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
28 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Granting corporate guarantee 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
10 February 2009	Auditor's resignation (1 page)
10 February 2009	Auditor's resignation (1 page)
18 December 2008	Full accounts made up to 30 September 2007 (18 pages)
18 December 2008	Full accounts made up to 30 September 2007 (18 pages)
6 November 2008	Return made up to 23/09/08; full list of members (10 pages)
6 November 2008	Return made up to 23/09/08; full list of members (10 pages)
14 July 2008	Ad 01/06/08\gbp si 1000@1=1000\gbp ic 2000/3000\ (2 pages)
14 July 2008	Ad 01/06/08\gbp si 1000@1=1000\gbp ic 2000/3000\ (2 pages)
29 April 2008	Director appointed david john armour (2 pages)
29 April 2008	Director appointed david john armour (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 23/09/07; no change of members (7 pages)
9 November 2007	Return made up to 23/09/07; no change of members (7 pages)
31 July 2007	Full accounts made up to 30 September 2006 (16 pages)
31 July 2007	Full accounts made up to 30 September 2006 (16 pages)
22 May 2007	Company name changed greenbelt group (holdings) limit ed\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed greenbelt group (holdings) limit ed\certificate issued on 22/05/07 (2 pages)
4 October 2006	Return made up to 23/09/06; full list of members (7 pages)
4 October 2006	Return made up to 23/09/06; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 February 2006	Registered office changed on 27/02/06 from: 189 st vincent street glasgow G2 5QD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 189 st vincent street glasgow G2 5QD (1 page)
5 December 2005	Return made up to 23/09/05; full list of members (8 pages)
5 December 2005	Return made up to 23/09/05; full list of members (8 pages)
20 December 2004	Statement of affairs (2 pages)
20 December 2004	Ad 29/10/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
20 December 2004	Ad 29/10/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
20 December 2004	Statement of affairs (2 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2004	Registered office changed on 05/11/04 from: 92 dowanhill street glasgow strathclyde G12 9EG (1 page)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Registered office changed on 05/11/04 from: 92 dowanhill street glasgow strathclyde G12 9EG (1 page)
5 November 2004	New secretary appointed (2 pages)
4 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
8 October 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
23 September 2004	Incorporation (15 pages)
23 September 2004	Incorporation (15 pages)

Greenbelt Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland