GLENLIVET CARE HOME LIMITED

GLENLIVET CARE HOME LIMITED

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

    Company NameGLENLIVET CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC848403
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENLIVET CARE HOME 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 GLENLIVET CARE HOME LIMITED located?

    Registered Office Address
    1 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENLIVET CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 13, 2027

    What is the status of the latest confirmation statement for GLENLIVET CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    OverdueNo

    What are the latest filings for GLENLIVET CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 13, 2025

    Statement of capital on May 13, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GLENLIVET CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Jennifer Pamela
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    Director
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    EnglandBritish48281920002
    MESSENGER, Lloyd David
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    Director
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    ScotlandBritish335734430001
    WILLIAMSON, Adrian Mark
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    Director
    Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    1
    Scotland
    EnglandBritish222691850001

    Who are the persons with significant control of GLENLIVET CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ratho Drive
    G68 0GA Glasgow
    1
    Scotland
    May 13, 2025
    Ratho Drive
    G68 0GA Glasgow
    1
    Scotland
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc738833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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