GLENBERVIE HOLDINGS LIMITED

CARRONDALE CARE HOME, 86 BEAUMONT DRIVE, FALKIRK  FK2 8SN
  • Active
  • Private Limited Company
  • Company No. SC472149
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLENBERVIE HOLDINGS LIMITED was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in FALKIRK. GLENBERVIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 15 days.

Name GLENBERVIE HOLDINGS LIMITED
Company number SC472149
Company type Private Limited Company
Incorporation date 11 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CARRONDALE CARE HOME
86 BEAUMONT DRIVE
FALKIRK
FK2 8SN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Dinse Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
Avondale Care (Scotland) Ltd Beaumont Drive, Carron, FK2 8SN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (96 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
GLENBERVIE HOLDINGS LIMITED 11 Mar 2014
GLENBERVIE CARE LIMITED 02 Feb 2015