HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH  EH3 9WJ
  • Active
  • Private Limited Company
  • Company No. SC493264
  • Last Updated: 01 Mar 2024

Company Profile

HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in EDINBURGH. HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 10 months and 29 days.

Name HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Company number SC493264
Company type Private Limited Company
Incorporation date 12 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Country Of Origin

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
Patron Capital Advisers Llp Vine Street, W1J 0AH Dates: Thursday, April 4, 2019 - present
significant influence or control as firm
Caroline Anne Sokhi Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
Surjit Singh Sokhi Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED 12 Dec 2014
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED 18 Nov 2020