Glenbervie Holdings Limited FALKIRK


Founded in 2014, Glenbervie Holdings, classified under reg no. SC472149 is an active company. Currently registered at Carrondale Care Home FK2 8SN, Falkirk the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 2nd Feb 2015 Glenbervie Holdings Limited is no longer carrying the name Glenbervie Care.

The firm has 2 directors, namely Adrian H., Graeme H.. Of them, Adrian H., Graeme H. have been with the company the longest, being appointed on 5 March 2015. As of 29 March 2024, there was 1 ex director - David D.. There were no ex secretaries.

Glenbervie Holdings Limited Address / Contact

Office Address Carrondale Care Home
Office Address2 86 Beaumont Drive
Town Falkirk
Post code FK2 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC472149
Date of Incorporation Tue, 11th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Adrian H.

Position: Director

Appointed: 05 March 2015

Graeme H.

Position: Director

Appointed: 05 March 2015

David D.

Position: Director

Appointed: 11 March 2014

Resigned: 06 May 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Avondale Care (Scotland) Ltd from Falkirk. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David D. This PSC owns 50,01-75% shares.

Avondale Care (Scotland) Ltd

Carrondale House Beaumont Drive, Carron, Falkirk, FK2 8SN

Legal authority Scottish
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies Houae
Registration number Sc164048
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: 50,01-75% shares

Company previous names

Glenbervie Care February 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-04-302021-04-302022-04-302023-04-30
Net Worth100-71 019    
Balance Sheet
Cash Bank On Hand  487430 52126 740
Current Assets1002 239 5333 424 04322 27447 02139 940
Debtors1002 237 3843 423 99522 20016 50013 200
Other Debtors  3 423 99522 20016 50013 200
Net Assets Liabilities   3 236 9623 274 7183 227 888
Cash Bank In Hand 2 149    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve -71 119    
Shareholder Funds100-71 019    
Other
Balances Amounts Owed To Related Parties      
Bank Borrowings Overdrafts  3 370 5873 258 130128 5202 681 797
Creditors  3 596 1245 102 4913 104 5522 986 487
Fixed Assets  1009 075 1009 075 1009 075 100
Investment Property   9 075 0009 075 0009 075 000
Investment Property Fair Value Model   9 075 0009 075 000 
Investments Fixed Assets 100100100100100
Net Current Assets Liabilities100-71 119-172 081-5 080 217-1 937 909-2 052 940
Number Shares Issued Fully Paid      
Other Creditors  225 537   
Par Value Share 1    
Percentage Class Share Held In Subsidiary      
Profit Loss  -100 962   
Total Assets Less Current Liabilities100-71 019-171 9813 994 8837 137 1917 022 160
Accrued Liabilities Deferred Income   3 15111 11218 586
Amounts Owed To Group Undertakings   1 599 9371 836 4421 945 063
Average Number Employees During Period   222
Bank Borrowings   3 258 1303 233 0723 115 007
Corporation Tax Payable   1 4958 856711
Investments In Group Undertakings   100100100
Provisions    757 921807 785
Provisions For Liabilities Balance Sheet Subtotal   757 921757 921807 785
Advances Credits Directors738 150    
Advances Credits Repaid In Period Directors 8 223    
Creditors Due Within One Year 2 310 652    
Number Shares Allotted 100    
Percentage Associate Held 100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 30th Apr 2023
filed on: 26th, January 2024
Free Download (10 pages)

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