The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mcquillan, Janet
    Operations Director born in September 1960
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 2
    Murray, Glen
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Colin David
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 4
    Middleton, Alexander
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ now
    OF - director → CIF 0
    Mr Alexander Middleton
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cooper, Adam
    Group Legal Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Cooper, Adam
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ now
    OF - secretary → CIF 0
  • 6
    Duthie, Andrew Marr
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 7
    Galbraith, Eric Roger
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Armour, David John
    Chartered Accountant born in January 1966
    Individual (26 offsprings)
    Officer
    2008-03-01 ~ 2013-10-29
    OF - director → CIF 0
  • 2
    Burton, Anthony Winston
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2018-06-07
    OF - director → CIF 0
  • 3
    More, Gerry Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2013-03-22 ~ 2023-09-24
    OF - director → CIF 0
  • 4
    Taylor, Richard Mitchell
    Chartered Accountant born in December 1966
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2014-11-10
    OF - director → CIF 0
    Taylor, Richard Mitchell
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2012-11-26
    OF - secretary → CIF 0
  • 5
    Shipton, Anne
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2017-12-08
    OF - secretary → CIF 0
  • 6
    Taylor, Ethel Louise
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2004-10-14
    OF - secretary → CIF 0
  • 7
    D.W. COMPANY SERVICES LIMITED
    191 West George Street, Glasgow
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-10-14 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

GREENBELT HOLDINGS LIMITED

Previous name
GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GREENBELT HOLDINGS LIMITED
    Info
    GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
    Registered number SC273733
    Mccafferty House, 99 Firhill Road, Glasgow G20 7BE
    Private Limited Company incorporated on 2004-09-23 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • GREENBELT HOLDINGS LIMITED
    S
    Registered number 273733
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • GREENBELT HOLDINGS LIMITED
    S
    Registered number 273733
    Mccafferty House, 99 Firhill Road, Glasgow, United Kingdom, G20 7BE
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DUNWILCO (1707) LIMITED - 2011-08-03
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    COMLAW NO. 495 LIMITED - 1999-05-10
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    DUNWILCO (1702) LIMITED - 2011-06-15
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    190,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DUNWILCO (1372) LIMITED - 2006-12-15
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -298,522 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (1706) LIMITED - 2011-06-29
    1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    M G CONTRACTING LIMITED - 2012-03-02
    Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GREENBELT ENERGY LIMITED - 2024-07-12
    Mccafferty House, 99 Firhill Road, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    -34,621 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    1175 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    GREENBELT WORKS LIMITED - 2012-03-02
    GREENBELT OPERATIONS LIMITED - 2012-02-10
    DUNWILCO (1699) LIMITED - 2011-08-01
    Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.