HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC493280
- Last Updated: 01 Mar 2024
Company Profile
HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in EDINBURGH. HAMBERLEY PROPERTIES 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 10 years 2 months and 13 days.
| Name | HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED |
|---|---|
| Company number | SC493280 |
| 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 |
|---|---|
| Hamberley Holding Fv (Milngavie) Limited Lothian Road, EH3 9WJ |
Dates: Thursday, April 4, 2019 - present
significant influence or control
|
| Morrison Community Care (Milngavie) Holdco Limited 41 Drymen Road, G61 2RL |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 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 | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED | 12 Dec 2014 |
| MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED | 18 Nov 2020 |