Greenbelt Holdings Limited
Company Profile
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MediumGreenbelt Holdings Limited
sc273733•Private Limited With Share Capital
Mccafferty House, 99 Firhill Road, Glasgow, G207BE
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Incorporated
23/09/2004
Company Age
21 years
Directors
7
Employees
74
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Greenbelt Holdings Limited (sc273733) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in glasgow, G207BE. The company operates under SIC code 70100 and is classified as Medium.
Greenbelt holdings limited is a company based out of mccafferty house 99 firhill road, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/09/2004
G207BE
74 employees
Financial Overview
Total Assets
£50.89M
Liabilities
£21.98M
Net Assets
£28.91M
Turnover
£15.62M
Cash
£4.06M
Key Metrics
74
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2018
Legacy
Category:Capital
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Legacy
Category:Insolvency
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2014
Resolution
Category:Resolution
Date:11-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Auditors Resignation Company
Category:Auditors
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Legacy
Category:Mortgage
Date:23-02-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Mortgage
Date:07-10-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-10-2009
Resolution
Category:Resolution
Date:28-09-2009
Auditors Resignation Company
Category:Auditors
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Annual Return
Date:05-12-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Mccafferty House, 99 Firhill Road, Glasgow, Lanarkshire, G207BERegistered
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