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Company Information for

GLENBERVIE HOLDINGS LIMITED

Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN,
Company Registration Number
SC472149
Private Limited Company
Active

Company Overview

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 LIMITED02/02/2015
Filing Information
Company Number SC472149
Company ID Number SC472149
Date formed 2014-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-03-11
Return next due 2024-03-25
Type of accounts SMALL
Last Datalog update: 2024-04-08 02:35:38
Primary Source:Companies House
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Companies with same name GLENBERVIE HOLDINGS LIMITED
The following companies were found which have the same name as GLENBERVIE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENBERVIE HOLDINGS PTY LTD Active Company formed on the 1994-02-17

Company Officers of GLENBERVIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DINSE
Director 2014-03-11
ADRIAN OSBORNE HENDRY
Director 2015-03-05
GRAEME ALLAN HENDRY
Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DINSE FORTH VALLEY MECHANICAL SERVICES LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ADRIAN OSBORNE HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
ADRIAN OSBORNE HENDRY GLENBERVIE CARE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ADRIAN OSBORNE HENDRY LISTER HOUSE (FIFE) LIMITED Director 2012-01-01 CURRENT 2006-11-16 Active
ADRIAN OSBORNE HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
ADRIAN OSBORNE HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active
ADRIAN OSBORNE HENDRY BENORE CARE LIMITED Director 2008-07-01 CURRENT 2005-05-19 Active
GRAEME ALLAN HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
GRAEME ALLAN HENDRY GLENBERVIE CARE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GRAEME ALLAN HENDRY LISTER HOUSE (FIFE) LIMITED Director 2012-01-01 CURRENT 2006-11-16 Active
GRAEME ALLAN HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
GRAEME ALLAN HENDRY BENORE CARE LIMITED Director 2012-01-01 CURRENT 2005-05-19 Active
GRAEME ALLAN HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE SC4721490007
2022-05-09PSC05Change of details for Avondale Care (Scotland) Ltd as a person with significant control on 2021-04-30
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-05-09PSC07CESSATION OF DAVID DINSE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Haines Watts Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4721490004
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490006
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM C/O Johnston Carmichael 227 West George Street West George Street Glasgow G2 2nd
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490005
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DINSE
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31PSC04Change of details for David Dinse as a person with significant control on 2019-10-31
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490004
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-31AD03Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE
2018-01-31AD02Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490003
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-11
2016-02-16ANNOTATIONSecond Filing
2016-01-25AP01DIRECTOR APPOINTED MR GRAEME HENDRY
2016-01-25AP01DIRECTOR APPOINTED MR ADRIAN HENDRY
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490002
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4721490001
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
2015-02-02RES15CHANGE OF NAME 30/01/2015
2015-02-02CERTNMCompany name changed glenbervie care LIMITED\certificate issued on 02/02/15
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11NEWINCNew incorporation
2014-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENBERVIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENBERVIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GLENBERVIE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBERVIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLENBERVIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBERVIE HOLDINGS LIMITED
Trademarks
We have not found any records of GLENBERVIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBERVIE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLENBERVIE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENBERVIE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBERVIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBERVIE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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