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Avondale Care (Scotland) Limited

SC164048

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CARRONDALE HOUSE, CARRON, FK2 8SN
Incorporated 12/03/1996

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Catherine Joan Hendry

director · Since 26/11/1996

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 3 other boards

Mr Adrian Osborne Hendry

director · Since 01/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Graeme Allan Hendry

director · Since 01/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Graeme Allan Hendry

25–50% shares
25–50% votes

British · Scotland · Age 60

Carrondale House, Carron, FK2 8SN

Notified 06/04/2016

Mr Adrian Osborne Hendry

25–50% shares
25–50% votes

British · Scotland · Age 57

Carrondale House, Carron, FK2 8SN

Notified 06/04/2016

Former PSCs

Mrs Catherine Joan Hendry

Ceased 06/06/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2021Registered 14/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2021Registered 27/04/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 15/04/2011Registered 16/04/2011Satisfied 27/02/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2011Registered 06/04/2011Satisfied 20/05/2021