Back to search
Glenbervie Holdings Limited
SC472149
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
CARRONDALE CARE HOME, FALKIRK, FK2 8SN
Incorporated 11/03/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Adrian Osborne Hendry
director · Since 05/03/2015
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 7 other boards
Mr Graeme Allan Hendry
director · Since 05/03/2015
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 6 other boards
Persons with Significant Control
Avondale Care (Scotland) Ltd
75–100% shares
75–100% votes
Appoint directors
Carrondale House, Beaumont Drive, Falkirk, FK2 8SN
Reg: Sc164048 · Companies Houae · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr David Dinse
Ceased 30/04/2021
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 28/12/2022Registered 05/01/2023
Charge
outstanding
BARCLAYS BANK PLC
Created 06/10/2021Registered 11/10/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 22/06/2021Registered 25/06/2021
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Created 11/04/2018Registered 11/04/2018Satisfied 15/10/2021
Charge
satisfied
CLYDESDALE BANK PLC
Created 09/06/2017Registered 13/06/2017Satisfied 15/10/2021
Charge
satisfied
CLYDESDALE BANK PLC
Created 01/10/2015Registered 08/10/2015Satisfied 15/10/2021
Charge
satisfied
CLYDESDALE BANK PLC
Created 24/09/2015Registered 02/10/2015Satisfied 15/10/2021