Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Greenbelt Holdings Limited
- Incorporated
- 23 September 2004 (22 years)
- Previously known as
- Greenbelt Group (Holdings) Limited (until 22 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Alexander Middleton
- Accounts type
- Group
- Region
- Scotland
- Address
- Mccafferty House99 Firhill RoadGlasgowG20 7BE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Also at Growing Estates Limited · more companies
British
Born May 1961 (65)
Director · Appointed 30 April 2024
British
Born May 1959 (67)
Director · Appointed 31 October 2023
British
Born March 1984 (42)
Director · Appointed 1 April 2020
British
Born January 1966 (60)
Director · Appointed 1 April 2020
British
Born December 1967 (58)
Cooper, Adam
Secretary · Appointed 29 June 2018
Director · Appointed 29 June 2018
British
Born September 1960 (66)
Director · Appointed 29 June 2018
British
Born November 1977
Director · Appointed 23 September 2004
Also at The Derelict Land Trust (proposed for strike-off), Greenbelt Group Limited, Greenbelt Property Limited · more companies
British
Born December 1964 (61)
Officer history (8 former)
15 July 2026
30 April 2024
31 October 2023
24 September 2023
1 April 2020
1 April 2020
29 June 2018
Appointed Cooper, Adam as Secretary
29 June 2018
29 June 2018
7 June 2018
8 December 2017
Resigned Shipton, Anne as Secretary
10 November 2014
29 October 2013
22 March 2013
26 November 2012
Resigned Taylor, Richard Mitchell as Secretary
26 November 2012
Appointed Shipton, Anne as Secretary
1 October 2010
Appointed Taylor, Richard Mitchell as Secretary
1 October 2009
1 March 2008
14 October 2004
14 October 2004
Resigned Taylor, Ethel Louise as Secretary
23 September 2004
23 September 2004
Appointed Taylor, Ethel Louise as Secretary
23 September 2004
23 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Holdings 6
Companies where Greenbelt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 1 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 9 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 September 2025 | Secretary's details changed | |||
| 16 September 2025 | Director's details changed |
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