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GLENBERVIE HOLDINGS LIMITED

GLENBERVIE HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaumont Drive, Falkirk. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. GLENBERVIE HOLDINGS LIMITED previously had the company name GLENBERVIE CARE LIMITED. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company NumberSC472149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARRONDALE CARE HOME
Address Line 286 BEAUMONT DRIVE
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK2 8SN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/03/2024
Last Made Up Date11/03/2023

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/02/2015 onwards:
GLENBERVIE HOLDINGS LIMITED
Prior to 02/02/2015:
GLENBERVIE CARE LIMITED

Directors

(The company's officers)
MR. ADRIAN OSBORNE HENDRY
(~54 year old British national)
CARRONDALE CARE HOME 86 BEAUMONT DRIVE, FALKIRK, FK2 8SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/03/2015
MR. GRAEME ALLAN HENDRY
(~58 year old British national)
CARRONDALE CARE HOME 86 BEAUMONT DRIVE, FALKIRK, FK2 8SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/03/2015

Connections

(Shared officers)
AVONDALE CARE (SCOTLAND) LIMITED
  • MR. ADRIAN OSBORNE HENDRY
  • MR. GRAEME ALLAN HENDRY
BENORE CARE LIMITED
  • MR. ADRIAN OSBORNE HENDRY
  • MR. GRAEME ALLAN HENDRY
  • MR. ADRIAN OSBORNE HENDRY
  • MR. GRAEME ALLAN HENDRY
FULLY STAFFED LTD
  • MR ADRIAN OSBORNE HENDRY
  • MR GRAEME ALLAN HENDRY
  • MR. ADRIAN OSBORNE HENDRY
  • MR. GRAEME ALLAN HENDRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLENBERVIE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, FK2 8SN.

Map of GLENBERVIE HOLDINGS LIMITED at local scale
Map of GLENBERVIE HOLDINGS LIMITED at local scale
Map of GLENBERVIE HOLDINGS LIMITED at district scale
Map of GLENBERVIE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK2 8SN

Other companies with registered offices in FK2 8SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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