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GLENBERVIE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenbervie Holdings Limited. The company was founded 11 years ago and was given the registration number SC472149. The firm's registered office is in GLASGOW. You can find them at 227 West George Street, West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENBERVIE HOLDINGS LIMITED
Company Number:SC472149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:227 West George Street, West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN

Director05 March 2015Active
Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN

Director05 March 2015Active
227 West George Street, West George Street, Glasgow, Scotland, G2 2ND

Director11 March 2014Active

People with Significant Control

Mr David Dinse
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN
Nature of control:
  • Ownership of shares 50 to 75 percent
Avondale Care (Scotland) Ltd
Notified on:06 April 2016
Status:Active
Address:Carrondale House, Beaumont Drive, Falkirk, FK2 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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