Hamberley Holding Fv (Milngavie) Limited

SC493264

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR 1 ATLANTIC QUAY, GLASGOW, G2 8JB

Incorporated 12/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Daniel Kay

director · Since 04/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Duncan John Howard Mcalear

director · Since 04/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 64 other boards

Mr Timothy William Street

director · Since 04/04/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Patron Capital Advisers Llp

significant-influence-or-control-as-firm

One, Vine Street, London, W1J 0AH

Reg: Oc361119 · Companies House Uk · Limited Liability Partnership

Notified 04/04/2019

Former PSCs

Caroline Anne Sokhi

Ceased 04/04/2019

Surjit Singh Sokhi

Ceased 04/04/2019

Charges0 outstanding

Charge

satisfied

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Created 11/09/2023Registered 21/09/2023Satisfied 06/01/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/09/2023Registered 15/09/2023Satisfied 06/01/2026

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/04/2019Registered 03/05/2019Satisfied 07/11/2025

Charge

satisfied

AIB GROUP (UK) PLC

Created 29/04/2016Registered 18/05/2016Satisfied 17/05/2019