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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
    Thomson, Colin David
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Glen
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcquillan, Janet
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Alexander
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Middleton
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Duthie, Andrew Marr
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Adam
    Born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Cooper, Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Taylor, Ethel Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 2
    Shipton, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Burton, Anthony Winston
    Director born in October 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Armour, David John
    Chartered Accountant born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    More, Gerry Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2023-09-24
    OF - Director → CIF 0
  • 6
    Taylor, Richard Mitchell
    Chartered Accountant born in December 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2014-11-10
    OF - Director → CIF 0
    Taylor, Richard Mitchell
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 7
    D.W. COMPANY SERVICES LIMITED
    icon of address191 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
    icon of addressMccafferty House, 99 Firhill Road, Glasgow G20 7BE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 2 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
    icon of addressMccafferty 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
    icon of addressMccafferty 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
    icon of address1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMLAW NO. 495 LIMITED - 1999-05-10
    THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
    icon of addressMccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (1702) LIMITED - 2011-06-15
    GREENBELT GROUNDRENTS LIMITED - 2015-12-29
    icon of address1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    289,144 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DUNWILCO (1372) LIMITED - 2006-12-15
    icon of addressMccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -301,930 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (1706) LIMITED - 2011-06-29
    icon of address1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    M G CONTRACTING LIMITED - 2012-03-02
    icon of addressGreenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GREENBELT ENERGY LIMITED - 2024-07-12
    icon of addressMccafferty House, 99 Firhill Road, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -306,990 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    DUNWILCO (1699) LIMITED - 2011-08-01
    GREENBELT WORKS LIMITED - 2012-03-02
    GREENBELT OPERATIONS LIMITED - 2012-02-10
    icon of addressMccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.