Company Information for

GLENBERVIE HOLDINGS LIMITED

Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN,

Company Registration Number

SC472149

Private Limited Company

Active

About Glenbervie Holdings Ltd

GLENBERVIE HOLDINGS LIMITED was founded on 2014-03-11 and has its registered office in Falkirk. The organisation's status is listed as "Active". Glenbervie Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GLENBERVIE HOLDINGS LIMITED
Legal Registered Office
Carrondale Care Home
86 Beaumont Drive
Falkirk
FK2 8SN
Other companies in EH4
Previous Names
GLENBERVIE CARE LIMITED
02/02/2015

Filing Information

Company NumberSC472149
Date formed2014-03-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-03-11
Filing return next due2025-03-25
Type of accountsSMALL
Last Datalog update:
2024-05-07 15:50:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dinse Director DIRECTOR 2014-03-11 SCOTLAND
Adrian Osborne Hendry Director DIRECTOR 2015-03-05 UNITED KINGDOM
Graeme Allan Hendry Director DIRECTOR 2015-03-05 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Dinse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Dinse FORTH VALLEY MECHANICAL SERVICES LTDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off

Related Directorships for Adrian Osborne Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Osborne Hendry OSBORNE & ALLAN LTD.Director 2017-04-27 CURRENT 2017-04-27 Active
Adrian Osborne Hendry GLENBERVIE CARE LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Adrian Osborne Hendry LISTER HOUSE (FIFE) LIMITEDDirector 2012-01-01 CURRENT 2006-11-16 Active
Adrian Osborne Hendry EIDYN CARE (FIFE) LTDDirector 2012-01-01 CURRENT 2005-12-15 Active
Adrian Osborne Hendry AVONDALE CARE (SCOTLAND) LIMITEDDirector 2012-01-01 CURRENT 1996-03-12 Active
Adrian Osborne Hendry BENORE CARE LIMITEDDirector 2008-07-01 CURRENT 2005-05-19 Active

Related Directorships for Graeme Allan Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Allan Hendry OSBORNE & ALLAN LTD.Director 2017-04-27 CURRENT 2017-04-27 Active
Graeme Allan Hendry GLENBERVIE CARE LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Graeme Allan Hendry LISTER HOUSE (FIFE) LIMITEDDirector 2012-01-01 CURRENT 2006-11-16 Active
Graeme Allan Hendry EIDYN CARE (FIFE) LTDDirector 2012-01-01 CURRENT 2005-12-15 Active
Graeme Allan Hendry BENORE CARE LIMITEDDirector 2012-01-01 CURRENT 2005-05-19 Active
Graeme Allan Hendry AVONDALE CARE (SCOTLAND) LIMITEDDirector 2012-01-01 CURRENT 1996-03-12 Active