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Avondale Care (Scotland) Limited
Avondale Care (Scotland) Limited is an active company incorporated on 12 March 1996 with the registered office located in Falkirk, Stirling and Falkirk. Avondale Care (Scotland) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC164048
Private limited company
Scottish Company
Age
29 years
Incorporated
12 March 1996
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Avondale Care (Scotland) Limited
Contact
Address
Carrondale House
Beaumont Drive
Carron
Falkirk,
FK2 8SN
Same address for the past
22 years
Companies in FK2 8SN
Telephone
01324551788
Email
Unreported
Website
Avondalecarescotland.com
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Graeme Allan Hendry
Director • British • Lives in Scotland • Born in Oct 1965
Mrs Catherine Joan Hendry
Director • British • Lives in Scotland • Born in Mar 1943
Adrian Osborne Hendry
Director • British • Lives in Scotland • Born in Jul 1969
Mr Adrian Osborne Hendry
PSC • British • Lives in Scotland • Born in Jul 1969
Mr Graeme Allan Hendry
PSC • British • Lives in Scotland • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Benore Care Limited
Adrian Osborne Hendry, Mrs Catherine Joan Hendry, and 1 more are mutual people.
Active
Lister House (Fife) Limited
Adrian Osborne Hendry, Mrs Catherine Joan Hendry, and 1 more are mutual people.
Active
Glenbervie Holdings Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Fully Staffed Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£7.3M
Increased by £2.66M (+57%)
Turnover
£19.43M
Increased by £2.25M (+13%)
Employees
506
Increased by 40 (+9%)
Total Assets
£50.67M
Increased by £19.84M (+64%)
Total Liabilities
-£18.66M
Increased by £3.89M (+26%)
Net Assets
£32.01M
Increased by £15.95M (+99%)
Debt Ratio (%)
37%
Decreased by 11.09% (-23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Catherine Joan Hendry (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Mr Adrian Osborne Hendry (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Graeme Allan Hendry (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Catherine Joan Hendry (PSC) Resigned
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Get Credit Report
Discover Avondale Care (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 21 November 2024
Submitted on 4 Aug 2025
Change of details for Mr Adrian Osborne Hendry as a person with significant control on 6 June 2024
Submitted on 28 Jul 2025
Change of details for Mr Graeme Allan Hendry as a person with significant control on 6 June 2024
Submitted on 28 Jul 2025
Cessation of Catherine Joan Hendry as a person with significant control on 6 June 2024
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Change of details for Mrs Catherine Joan Hendry as a person with significant control on 21 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Admin Removed The 2ND filed SH08 was administratively removed from the public register on 12/09/2024 as it was not properly delivered
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 13 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2024
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Repayment History
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See All Charges & CCJs