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Glengall Holdings Limited

Glengall Holdings Limited is an active company incorporated on 20 July 2022 with the registered office located in Glasgow, Dunbartonshire. Glengall Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
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 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carrickstone Care Home, Ratho Drive
Cumbernauld
Glasgow
G68 0GA
United Kingdom
Address changed on 24 Jul 2024 (1 year 3 months 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 • Accountant • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in England • Born in Feb 1946
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.67M
Total Liabilities
-£5.85M
Net Assets
-£180.42K
Debt Ratio (%)
103%
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Mr Lloyd David Messenger Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Jennifer Pamela Houghton Appointed
1 Year 4 Months Ago on 21 Jun 2024
Exclusive Care Group Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Lloyd David Messenger (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Registration of charge SC7388330002, created on 15 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge SC7388330001 in full
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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