Avondale Care (Scotland) Limited

SC164048

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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 Adrian Osborne Hendry

25–50% shares

25–50% votes

British · Scotland · Age 56

Carrondale House, Carron, FK2 8SN

Notified 06/04/2016

Mr Graeme Allan Hendry

25–50% shares

25–50% votes

British · Scotland · Age 60

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2008Registered 19/03/2008Satisfied 14/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 12/03/2008Satisfied 14/04/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/2000Registered 31/01/2000Satisfied 22/03/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/10/1996Registered 16/10/1996Satisfied 19/11/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1996Registered 02/10/1996Satisfied 22/03/2008