UKBizDB.co.uk

HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED

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

This company is commonly known as Hamberley Holding Fv (milngavie) Limited. The company was founded 10 years ago and was given the registration number SC493264. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Company Number:SC493264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active
Abbotsford House, 41 Drymen Road, Bearsden, G61 2RL

Director22 October 2015Active
Abbotsford House, 41 Drymen Road, Bearsden, G61 2RL

Director12 December 2014Active
Abbotsford House, 41 Drymen Road, Bearsden, G61 2RL

Director22 October 2015Active

People with Significant Control

Patron Capital Advisers Llp
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:One, Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Significant influence or control as firm
Caroline Anne Sokhi
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:50, Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Surjit Singh Sokhi
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:50, Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

Copyright © 2025. All rights reserved.