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Company Information for

GLENBERVIE CARE LIMITED

Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN,
Company Registration Number
SC496578
Private Limited Company
Active

Company Overview

About Glenbervie Care Ltd
GLENBERVIE CARE LIMITED was founded on 2015-02-02 and has its registered office in Falkirk. The organisation's status is listed as "Active". Glenbervie Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLENBERVIE CARE LIMITED
 
Legal Registered Office
Carrondale Care Home
86 Beaumont Drive
Falkirk
FK2 8SN
 
Filing Information
Company Number SC496578
Company ID Number SC496578
Date formed 2015-02-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts SMALL
VAT Number /Sales tax ID GB207669489  
Last Datalog update: 2025-01-29 08:51:25
Primary Source:Companies House
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Company Officers of GLENBERVIE CARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DINSE
 Director 2015-02-02
ADRIAN OSBORNE HENDRY
 Director 2015-02-02
GRAEME ALLAN HENDRY
 Director 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN OSBORNE HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
ADRIAN OSBORNE HENDRY GLENBERVIE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2014-03-11 Active
ADRIAN OSBORNE HENDRY LISTER HOUSE (FIFE) LIMITED Director 2012-01-01 CURRENT 2006-11-16 Active
ADRIAN OSBORNE HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
ADRIAN OSBORNE HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active
ADRIAN OSBORNE HENDRY BENORE CARE LIMITED Director 2008-07-01 CURRENT 2005-05-19 Active
GRAEME ALLAN HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
GRAEME ALLAN HENDRY GLENBERVIE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2014-03-11 Active
GRAEME ALLAN HENDRY LISTER HOUSE (FIFE) LIMITED Director 2012-01-01 CURRENT 2006-11-16 Active
GRAEME ALLAN HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
GRAEME ALLAN HENDRY BENORE CARE LIMITED Director 2012-01-01 CURRENT 2005-05-19 Active
GRAEME ALLAN HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES
2025-01-28FULL ACCOUNTS MADE UP TO 30/04/24
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-29PSC05Change of details for Glenbervie Holdings Limited as a person with significant control on 2022-02-25
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-03-16AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Haines Watts Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP
2022-02-25CH01Director's details changed for Mr Adrian Osborne Hendry on 2021-08-18
2022-02-25PSC05Change of details for Glenbervie Holdings Limited as a person with significant control on 2021-08-18
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4965780001
2021-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4965780002
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM C/O Johnston Carmichael Llp, 227 West George Street Glasgow G2 2nd
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4965780003
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DINSE
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-02-26CH01Director's details changed for David Dinse on 2020-01-01
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DINSE / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN OSBORNE HENDRY / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALLAN HENDRY / 08/12/2017
2017-11-02AA01Previous accounting period extended from 28/02/17 TO 30/04/17
2017-03-07AAMDAmended account small company full exemption
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR GRAEME HENDRY
2016-01-21AP01DIRECTOR APPOINTED MR ADRIAN HENDRY
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4965780002
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4965780001
2015-05-29AD02Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE
2015-05-29AD03Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02NEWINCNew incorporation
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENBERVIE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENBERVIE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLENBERVIE CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBERVIE CARE LIMITED

Intangible Assets
Patents
We have not found any records of GLENBERVIE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBERVIE CARE LIMITED
Trademarks
We have not found any records of GLENBERVIE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBERVIE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLENBERVIE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENBERVIE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBERVIE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBERVIE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK2 8SN