Back to search
Glengall Property (2) Limited
SC791407
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CARRICKSTONE CARE HOME RATHO DRIVE, GLASGOW, G68 0GA
Incorporated 04/12/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Lloyd David Messenger
director · Since 04/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 8 other boards
Mrs Jennifer Pamela Houghton
director · Since 13/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 9 other boards
Mr Adrian Mark Williamson
director · Since 13/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 69
Also on 10 other boards
Persons with Significant Control
Glengall Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Carrickstone Care Home,, Ratho Drive, Glasgow, G68 0GA
Reg: Sc738833 · Companies House · Limited Company
Notified 25/04/2024
Former PSCs
Mr Lloyd David Messenger
Ceased 13/06/2024
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 15/09/2025Registered 29/09/2025
Charge
outstanding
HSBC UK BANK PLC
Created 24/09/2025Registered 29/09/2025
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 23/05/2024Registered 24/05/2024Satisfied 17/09/2025
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 17/05/2024Registered 20/05/2024Satisfied 17/09/2025