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Glengall Property (1) Limited

Glengall Property (1) Limited is an active company incorporated on 4 December 2023 with the registered office located in Glasgow, Dunbartonshire. Glengall Property (1) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC791399
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 4 September 2025 (3 days remaining)
Contact
Address
Carrickstone Care Home Ratho Drive
Cumbernauld
Glasgow
G68 0GA
Scotland
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was , 272 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in UK • Born in Dec 1994
Glengall Holdings Limited
PSC
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Mutual Companies
Glengall Holdings Limited
Lloyd David Messenger, Jennifer Pamela Houghton, and 1 more are mutual people.
Active
Glengall Property (2) Limited
Lloyd David Messenger, Jennifer Pamela Houghton, and 1 more are mutual people.
Active
White Oaks Living Ltd
Jennifer Pamela Houghton and Adrian Mark Williamson are mutual people.
Active
Herrington Grange Care Home Limited
Jennifer Pamela Houghton and Adrian Mark Williamson 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 Property (1) 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
Glengall Holdings Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mr Lloyd David Messenger Details Changed
8 Months Ago on 16 Dec 2024
Mr Adrian Mark Williamson Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Lloyd David Messenger (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mrs Jennifer Pamela Houghton Appointed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
Glengall Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Glengall Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Lloyd David Messenger on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adrian Mark Williamson as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mrs Jennifer Pamela Houghton as a director on 13 June 2024
Submitted on 14 Jun 2024
Registered office address changed from , 272 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland to Carrickstone Care Home Ratho Drive Cumbernauld Glasgow G68 0GA on 14 June 2024
Submitted on 14 Jun 2024
Cessation of Lloyd David Messenger as a person with significant control on 13 June 2024
Submitted on 14 Jun 2024
Notification of Glengall Holdings Limited as a person with significant control on 25 April 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Registration of charge SC7913990002, created on 23 May 2024
Submitted on 25 May 2024
Repayment History
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