Greenbelt Group Limited

ActiveSC192378 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Greenbelt Holdings Limited
Accounts type
Full
Region
Scotland
Address
Mccafferty House
99 Firhill Road
Glasgow
G20 7BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
36
Outstanding
24
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born March 1984 (42)
Director · Appointed 1 April 2020
British
Born January 1966 (60)
Director · Appointed 21 July 2016
British
Born September 1960 (66)
Director · Appointed 21 July 2016
British
Born November 1977
Director · Appointed 25 June 1999
British
Born December 1964 (61)
Officer history (16 former)
2 December 2025
Resigned Murray, Glen as Director
31 October 2023
Appointed Cooper, Adam as Director
24 September 2023
Resigned More, Gerry Campbell as Director
1 April 2020
Appointed Murray, Glen as Director
1 April 2020
Appointed Duthie, Andrew Marr as Director
7 June 2018
Resigned Burton, Anthony Winston as Director
8 December 2017
Resigned Shipton, Anne as Director
8 December 2017
Resigned Shipton, Anne as Secretary
21 July 2016
Appointed Mcquillan, Janet as Director
21 July 2016
Appointed Thomson, Colin David as Director
2 April 2015
Resigned Davies, Gareth John as Director
28 January 2015
Appointed Shipton, Anne as Director
31 January 2014
Resigned Bassett, Brian John as Director
20 December 2013
Resigned Taylor, Richard Mitchell as Director
1 May 2013
Appointed More, Gerry Campbell as Director
26 November 2012
Resigned Taylor, Richard Mitchell as Secretary
26 November 2012
Appointed Shipton, Anne as Secretary
1 March 2012
Appointed Bassett, Brian John as Director
1 October 2009
Appointed Taylor, Richard Mitchell as Secretary
1 October 2009
Resigned Dw Company Services Limited as Corporate Secretary
1 April 2008
Resigned Ash, Gordon as Director
2 July 2007
Appointed Davies, Gareth John as Director
30 May 2007
Appointed Ash, Gordon as Director
29 October 2004
Resigned Macgillivray, Simon Gregor as Director
29 October 2004
Appointed Taylor, Richard Mitchell as Director
7 November 2002
Resigned Brown, Pauline Catherine as Director
7 November 2002
Resigned Roe, Edward Hillman as Director
25 June 1999
Appointed Dw Company Services Limited as Corporate Secretary
25 June 1999
Appointed Macgillivray, Simon Gregor as Director
25 June 1999
Appointed Roe, Edward Hillman as Director
25 June 1999
Appointed Brown, Pauline Catherine as Director
25 June 1999
Appointed Burton, Anthony Winston as Director
25 June 1999
Appointed Middleton, Alexander as Director
25 June 1999
Resigned Comlaw Secretary Limited as Corporate Secretary
25 June 1999
Resigned Comlaw Director Limited as Corporate Director
4 January 1999
Appointed Comlaw Secretary Limited as Corporate Secretary
4 January 1999
Appointed Comlaw Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greenbelt Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 273733

Filings 176

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates31 January 2026
3 February 2026Confirmation statement with no updates1 February 2026
5 December 2025Termination of appointment of a director
8 October 2025Full accounts31 March 2025
16 September 2025Director's details changed
Show all 176 filings

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