Grantly Healthcare Limited

SC821099

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 BERKELEY STREET, GLASGOW, G3 7DS

Incorporated 29/08/2024

Compliance

Next accounts due

29/05/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Graham Duffy

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 6 other boards

Mr Jonathan Hall

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 53

Also on 3 other boards

Mr Paul Marks

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Ger Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

12, Douglas Drive, Glasgow, G71 8DH

Reg: Sc820388 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024

Gsd (Glasgow) Limited

25–50% shares

25–50% votes

Appoint directors

54, Berkeley Street, Glasgow, G3 7DS

Reg: Sc820453 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024

Grd Equity Partners Limited

25–50% shares

25–50% votes

Appoint directors

54, Berkeley Street, Glasgow, G3 7DS

Reg: Sc614817 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024