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Hamberley Fv (Milngavie) Limited
SC493277
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
dormant
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 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
75–100% shares
33, Glasshouse Street, London, W1B 5DG
Reg: Oc361119 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 04/04/2019
Former PSCs
Morrison Community Care (Milngavie) Holdco Limited
Ceased 04/04/2019
Charges0 outstanding
Charge
satisfied
AIB GROUP (UK) PLC
Created 29/04/2016Registered 18/05/2016Satisfied 17/05/2019