Glengall Care Group Whitefield Limited

SC791409

active

Private Limited Company

scotland

Companies House

1 outstanding charge

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 04/12/2023

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

Officers

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 · ENGLAND · Age 69

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

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

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