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Hamberley Holding Fv (Milngavie) Limited
SC493264
active
Private Limited Company
scotland
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 disabledOfficers
Mr Daniel Kay
director · Since 04/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 88 other boards
Mr Timothy William Street
director · Since 04/04/2019
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 51
Also on 23 other boards
Former
Mr Duncan John Howard Mcalear
director · Resigned 10/07/2026
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
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
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