Glengall Holdings Limited

SC738833

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CARRICKSTONE CARE HOME, RATHO DRIVE, GLASGOW, G68 0GA

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Lloyd David Messenger

director · Since 20/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 8 other boards

Mr Adrian Mark Williamson

director · Since 13/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mrs Jennifer Pamela Houghton

director · Since 21/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Persons with Significant Control

Exclusive Care Group Limited

75–100% shares

Houghton House, New Road, Gateshead, NE11 0JU

Notified 13/06/2024

Former PSCs

Mr Lloyd David Messenger

Ceased 13/06/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2025Registered 29/09/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/05/2024Registered 20/05/2024Satisfied 17/09/2025