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Glengall Holdings Limited

Glengall Holdings Limited is a dormant company incorporated on 20 July 2022 with the registered office located in Glasgow, Dunbartonshire. Glengall Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC738833
Private limited company
Scottish Company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 20 Jul31 Jul 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Carrickstone Care Home, Ratho Drive
Cumbernauld
Glasgow
G68 0GA
United Kingdom
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1946
Director • Accountant • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1994
Exclusive Care Group Limited
PSC
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Mutual Companies
Glengall Property (1) Limited
Lloyd David Messenger, Adrian Mark Williamson, and 1 more are mutual people.
Active
Glengall Property (2) Limited
Lloyd David Messenger, Adrian Mark Williamson, and 1 more are mutual people.
Active
White Oaks Living Ltd
Adrian Mark Williamson and Jennifer Pamela Houghton are mutual people.
Active
Herrington Grange Care Home Limited
Adrian Mark Williamson and Jennifer Pamela Houghton are mutual people.
Active
Glengall Care Group Whitefield Limited
Lloyd David Messenger and Jennifer Pamela Houghton are mutual people.
Active
Glengall Care Group Carrickstone Limited
Lloyd David Messenger and Adrian Mark Williamson are mutual people.
Active
Kay Care Services Ltd
Adrian Mark Williamson is a mutual person.
Active
GW Accountants Limited
Adrian Mark Williamson is a mutual person.
Active
Financials
Glengall Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Extended
5 Months Ago on 24 Mar 2025
Mr Lloyd David Messenger Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mrs Jennifer Pamela Houghton Appointed
1 Year 2 Months Ago on 21 Jun 2024
Exclusive Care Group Limited (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Lloyd David Messenger (PSC) Resigned
1 Year 3 Months Ago on 13 Jun 2024
Mr Adrian Mark Williamson Appointed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 3 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 24 Mar 2025
Submitted on 24 Jul 2024
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Carrickstone Care Home, Ratho Drive Cumbernauld Glasgow G68 0GA on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Lloyd David Messenger on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Jennifer Pamela Houghton as a director on 21 June 2024
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 19 Jun 2024
Notification of Exclusive Care Group Limited as a person with significant control on 13 June 2024
Submitted on 14 Jun 2024
Submitted on 14 Jun 2024
Appointment of Mr Adrian Mark Williamson as a director on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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