Greenbelt Group Limited
SC192378 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-01-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Mccafferty House99 Firhill Road
Glasgow
G20 7be
Industry (SIC codes)
68320
· Management of real estate on a fee or contract basis
Officers (21)
- Cooper, Adam · Director appointed 2023-10-31
- Duthie, Andrew Marr · Director appointed 2020-04-01
- Thomson, Colin David · Director appointed 2016-07-21
- Mcquillan, Janet · Director appointed 2016-07-21
- Middleton, Alexander · Director appointed 1999-06-25
- Murray, Glen · Director appointed 2020-04-01 resigned 2025-12-02
- More, Gerry Campbell · Director appointed 2013-05-01 resigned 2023-09-24
- Burton, Anthony Winston · Director appointed 1999-06-25 resigned 2018-06-07
- Shipton, Anne · Director appointed 2015-01-28 resigned 2017-12-08
- Shipton, Anne · Secretary appointed 2012-11-26 resigned 2017-12-08
- Davies, Gareth John · Director appointed 2007-07-02 resigned 2015-04-02
- Bassett, Brian John · Director appointed 2012-03-01 resigned 2014-01-31
- Taylor, Richard Mitchell · Director appointed 2004-10-29 resigned 2013-12-20
- Taylor, Richard Mitchell · Secretary appointed 2009-10-01 resigned 2012-11-26
- Dw Company Services Limited · Corporate Secretary appointed 1999-06-25 resigned 2009-10-01
- Ash, Gordon · Director appointed 2007-05-30 resigned 2008-04-01
- Macgillivray, Simon Gregor · Director appointed 1999-06-25 resigned 2004-10-29
- Roe, Edward Hillman · Director appointed 1999-06-25 resigned 2002-11-07
- Brown, Pauline Catherine · Director appointed 1999-06-25 resigned 2002-11-07
- Comlaw Secretary Limited · Corporate Secretary appointed 1999-01-04 resigned 1999-06-25
- Comlaw Director Limited · Corporate Director appointed 1999-01-04 resigned 1999-06-25
People with significant control (1)
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Greenbelt Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (36)
24 outstanding · 12 satisfied
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Held by Scotia Homes Limited, 50 Lothian Road, Festival Square, EdinburghCreated 2017-04-14 · satisfied 2023-06-09Woodside of culloden in the country of inverness forming part of admirals view estate, woodside of culloden INV12849.
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Held by Scotia Homes LimitedCreated 2016-12-21 · satisfied 2023-06-09Ground presently forming part of kings glen inverness estate. INV4911 please see plan for further details.
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Held by Scotia Homes LimitedCreated 2016-12-21 · satisfied 2023-06-09Ground forming part of the king's crest inverness estate. Please see instrument for further details.
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Held by A & J Stephen LimitedCreated 2016-11-24Land to the south east of angus road, perth, part of the balgarvie farm, scone.
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Held by National Westminster Bank PLCCreated 2016-04-04Ground at west windygoul, tranent. ELN15794; ground at lawson way, tranent. ELN17766; and five others. Please refer to standard security for further details.
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Held by National Westminster Bank PLCCreated 2016-04-04Subjects lying generally to the north of cockpen road, bonnyrigg. MID108086.
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Held by National Westminster Bank PLCCreated 2016-03-29Ground lying to the north of kinmundy road, peterhead . ABN101733.
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Held by National Westminster Bank PLCCreated 2016-03-29Lease between scottish enterprise and the strathclyde greenbelt company (operations) limited of subjects on the east side of newton station road, hallside, cambuslang. LAN111766.
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Held by National Westminster Bank PLCCreated 2016-03-29South of blackwood road, cumbernauld. DMB73092.
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Held by National Westminster Bank PLCCreated 2016-03-29Ground at orchardton wood industrial estate, cumbernauld. DMB66480. Please see form for further information.
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Held by National Westminster Bank PLCCreated 2016-03-29South side of straik road, elrick, westhill. ABN99738.
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Held by National Westminster Bank PLCCreated 2016-03-29Ground on the east and west side of hallforest avenue, kintore, inverurie. ABN100011.
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Held by National Westminster PLCCreated 2016-03-29All and whole the subjects registered ELN15313, ELN15314 and ELN16850.
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Held by National Westminster Bank PLCCreated 2016-03-29Grahamsdyke road, bo'ness. WLN43305.
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Held by National Westminster Bank PLCCreated 2016-03-29East side of wellington road, aberdeen. KNC20567.
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Held by National Westminster Bank PLCCreated 2016-03-29Laighills, barbush, dunblane. PTH38929.
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Held by National Westminster Bank PLCCreated 2016-03-17All 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.
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Held by National Westminster Bank PLCCreated 2016-03-17
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Held by National Westminster Bank PLCCreated 2016-03-17The land on the east side of thornborough way and land on the south side of brompton road, hamilton, leicester registered at the land registry under title number LT467245.
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Held by National Westminster Bank PLCCreated 2016-03-17Land on the east side of wheelton lane, farington registered at the land registry under title number LAN151469.
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Held by National Westminster Bank PLCCreated 2016-03-17Land on the north east side of holmeswood, rufford, ormskirk and land adjoining 2 springwood drive, rufford L40 1XB registered at the land registry under title numbers LA890616 and LA913541.
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Held by National Westminster Bank PLCCreated 2016-03-17Land at burley in wharfdale ilkley registered at the land registry with title number WYK911868.
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Held by National Westminster Bank PLCCreated 2016-03-17Land at moorhen walk, redwing crescent, skylark avenue, stonechat mews, waterstone way, stone and courtyard mews, greenhithe, dartford registered at the land registry under title number K971786.
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Held by National Westminster Bank PLCCreated 2016-03-17Land lying to the north of darbys hill road, tividale, oldbury registered at the land registry under title number WM819619.
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Held by National Wesminster BankCreated 2016-03-17Land at westwinds, purston lane, ackworth, pontefract registered at the land registry under title number WYK824635.
Showing 25 of 36 charges. View all on Companies House.
Recent filings (15)
- 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-05 Termination director company with name termination date TM01 Officers
- 2025-10-08 Full accounts (paper) AA Accounts
- 2025-09-16 Director details changed CH01 Officers
- 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-23 Full accounts (paper) AA Accounts
- 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Full accounts (paper) AA Accounts
- 2023-11-03 Appointment of director AP01 Officers
- 2023-09-27 Termination director company with name termination date TM01 Officers
- 2023-06-09 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-06-09 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-06-09 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-02-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-21 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register