GH

GREENBELT HOLDINGS LIMITED

Active

Company number SC273733

Glasgow · Incorporated 23 September 2004

Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE

Last updated on 18 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£611
Shares allotted
611
Latest round
13 May 2025

Company history

Previous company names

GREENBELT GROUP (HOLDINGS) LIMITED · 23 September 2004 – 22 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Middleton
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 May 2025
ORDINARY · 468 shares allotted
£468
19 May 2023
ORDINARY · 143 shares allotted
£143
Total (2 rounds, 611 shares)
£611

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2025 View
Change Person Secretary Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Resolution
Resolution
24 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Change Person Secretary Company With Change Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Resolution
Resolution
6 October 2020 View
Memorandum Articles
Incorporation
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Capital Return Purchase Own Shares
Capital
2 July 2018 View
Capital Cancellation Shares
Capital
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2018 View
Legacy
Insolvency
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Legacy
Capital
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Group
Accounts
7 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Accounts With Accounts Type Group
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2015 View
Accounts With Accounts Type Group
Accounts
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2014 View
Resolution
Resolution
11 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2014 View
Termination Director Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Auditors Resignation Company
Auditors
10 May 2013 View
Auditors Resignation Company
Auditors
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Group
Accounts
22 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Legacy
Mortgage
23 February 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
13 February 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
13 February 2013 View
Termination Secretary Company With Name
Officers
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Group
Accounts
1 April 2011 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Legacy
Mortgage
7 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
7 October 2009 View
Resolution
Resolution
28 September 2009 View
Auditors Resignation Company
Auditors
10 February 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Small
Accounts
1 August 2006 View
Legacy
Address
27 February 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Capital
20 December 2004 View
Statement Of Affairs
Miscellaneous
20 December 2004 View
Resolution
Resolution
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Address
5 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Capital
8 October 2004 View
Incorporation Company
Incorporation
23 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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