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Glengall Care Group Carrickstone Limited

Glengall Care Group Carrickstone Limited is an active company incorporated on 4 December 2023 with the registered office located in Glasgow, Dunbartonshire. Glengall Care Group Carrickstone Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC791410
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
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
Scotland
Address changed on 14 Jun 2024 (1 year 4 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 UK • Born in Dec 1994
Director • British • Lives in England • Born in Feb 1946
Director • Accountant • British • Lives in England • Born in Mar 1957
Glengall Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glengall Holdings Limited
Lloyd David Messenger and Adrian Mark Williamson are mutual people.
Active
Glengall Property (1) Limited
Lloyd David Messenger and Adrian Mark Williamson are mutual people.
Active
Glengall Property (2) 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
White Oaks Living Ltd
Adrian Mark Williamson is a mutual person.
Active
Herrington Grange Care Home Limited
Adrian Mark Williamson is a mutual person.
Active
Haydon View Care Home 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 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£69.8K
Turnover
Unreported
Employees
133
Total Assets
£853.97K
Total Liabilities
-£469.66K
Net Assets
£384.31K
Debt Ratio (%)
55%
Latest Activity
New Charge Registered
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Glengall Holdings Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mr Lloyd David Messenger Details Changed
10 Months Ago on 16 Dec 2024
Mrs Jenifer Houghton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Adrian Mark Williamson Appointed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Lloyd David Messenger (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Registration of charge SC7914100001, created on 15 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
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 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Jenifer Houghton as a director on 9 July 2024
Submitted on 9 Jul 2024
Cessation of Lloyd David Messenger as a person with significant control 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
Notification of Glengall Holdings Limited as a person with significant control on 25 April 2024
Submitted on 12 Jun 2024
Repayment History
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