Greenbelt Holdings Limited
Company SC273733 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Andrew Marr Duthie Director · appointed 2020
- Eric Roger Galbraith Director · appointed 2024
- Colin David Thomson Director · appointed 2018
- Alexander Middleton Director · appointed 2004
- Glen Murray Director · appointed 2020
- Adam Cooper Director · appointed 2023
- Janet Mcquillan Director · appointed 2018
7.9y median 6.3y
average tenure
21.8y
longest tenure
Directors past 6 years
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2018
- Alexander Middleton Director · appointed 2004
- Glen Murray Director · appointed 2020
- Janet Mcquillan Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Eric Roger Galbraith Director · appointed 2024
- Glen Murray Director · appointed 2020
Portfolio (5)
- Andrew Marr Duthie Director · appointed 2020
- Colin David Thomson Director · appointed 2018
- Alexander Middleton Director · appointed 2004
- Adam Cooper Director · appointed 2023
- Janet Mcquillan Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 24Agriculture 6Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenbelt Management UK Limited 5 shared directors
- Greenbelt Solar Solutions Limited 5 shared directors
- Greenbelt Biomass Limited 5 shared directors
- Greenbelt Group Limited 5 shared directors
- Greenbelt Property Limited 5 shared directors
- Growing Estates Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC273733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | MCCAFFERTY HOUSE, 99 FIRHILL ROAD, GLASGOW, G20 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Middleton
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Growing Estates Limited
75-100% shares · notified 2016-04-06 - Greenbelt Biomass Limited
75-100% shares · notified 2016-04-06 - Greenbelt Property Limited
75-100% shares · notified 2016-04-06 - Greenbelt Solar Solutions Limited
75-100% shares · notified 2016-04-06 - Greenbelt Works Limited
75-100% shares · notified 2016-04-06 - Greenbelt Group Limited
75-100% shares · notified 2016-04-06 - M G Contracting Limited
75-100% shares · notified 2016-04-06 - Greenbelt Management UK Limited
75-100% shares · notified 2016-04-06 - Hubs for Communities Limited
50-75% shares, 50-75% voting · notified 2025-03-26
Officers (15)
- Eric Roger Galbraith Director · appointed 2024
- Adam Cooper Director · appointed 2023
- Andrew Marr Duthie Director · appointed 2020
- Glen Murray Director · appointed 2020
- Colin David Thomson Director · appointed 2018
- Adam Cooper Secretary · appointed 2018
- Janet Mcquillan Director · appointed 2018
- Alexander Middleton Director · appointed 2004
Show 7 former officers
- Gerry Campbell More Director · appointed 2013 · resigned 2023
- Anne Shipton Secretary · appointed 2012 · resigned 2017
- David John Armour Director · appointed 2008 · resigned 2013
- DW Company Services Limited Corporate-secretary · appointed 2004 · resigned 2009
- Richard Mitchell Taylor Secretary · appointed 2004 · resigned 2014
- Ethel Louise Taylor Secretary · appointed 2004 · resigned 2004
- Anthony Winston Burton Obe Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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