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GLENGALL HOLDINGS LIMITED

GLENGALL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENGALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738833
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENGALL HOLDINGS LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GLENGALL HOLDINGS LIMITED located?

    Registered Office Address
    Carrickstone Care Home, Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENGALL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENGALL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for GLENGALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC7388330002, created on Sep 15, 2025

    		15 pagesMR01

    Satisfaction of charge SC7388330001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Lloyd David Messenger on Jul 24, 2024

    		2 pagesCH01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Carrickstone Care Home, Ratho Drive Cumbernauld Glasgow G68 0GA on Jul 24, 2024

    		1 pagesAD01

    Appointment of Mrs Jennifer Pamela Houghton as a director on Jun 21, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 100
    		8 pagesSH01

    Notification of Exclusive Care Group Limited as a person with significant control on Jun 13, 2024

    		1 pagesPSC02

    Second filing of Confirmation Statement dated Jun 12, 2024

    		3 pagesRP04CS01

    Appointment of Mr Adrian Mark Williamson as a director on Jun 13, 2024

    		2 pagesAP01

    Cessation of Lloyd David Messenger as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 14, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2024

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge SC7388330001, created on May 17, 2024

    		13 pagesMR01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2022

    Statement of capital on Jul 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLENGALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Jennifer Pamela
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		Director
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		EnglandBritish214429750001
    MESSENGER, Lloyd David
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		Director
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		United KingdomBritish272665460001
    WILLIAMSON, Adrian Mark
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		Director
    Cumbernauld
    G68 0GA Glasgow
    Carrickstone Care Home, Ratho Drive
    United Kingdom
    		EnglandBritish211008850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENGALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exclusive Care Group Limited
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    		Jun 13, 2024
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lloyd David Messenger
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Jul 20, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0