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HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

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

This company is commonly known as Hamberley Properties Fv (milngavie) Limited. The company was founded 9 years ago and was given the registration number SC493280. 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 PROPERTIES FV (MILNGAVIE) LIMITED
Company Number:SC493280
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, 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
Exchange Tower 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director01 November 2016Active
Abbotsford House, 41 Drymen Road, Bearsden, G61 2RL

Director07 July 2016Active
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

Hamberley Holding Fv (Milngavie) Limited
Notified on:04 April 2019
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Morrison Community Care (Milngavie) Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Abbotsford House, 41 Drymen Road, Bearsden, United Kingdom, G61 2RL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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