GLENGALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC738833

Incorporation date

20/07/2022

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2023)

29/09/2025

Registration of charge SC7388330002, created on 2025-09-15

View PDF (15 pages)

17/09/2025

Satisfaction of charge SC7388330001 in full

View PDF (1 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

24/03/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

24/07/2024

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Carrickstone Care Home, Ratho Drive Cumbernauld Glasgow G68 0GA on 2024-07-24

View PDF (1 pages)

24/07/2024

Director's details changed for Mr Lloyd David Messenger on 2024-07-24

View PDF (2 pages)

24/07/2024

Change of details for a person with significant control

View PDF (2 pages)

22/06/2024

Appointment of Mrs Jennifer Pamela Houghton as a director on 2024-06-21

View PDF (2 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (8 pages)

14/06/2024

Second filing of Confirmation Statement dated 2024-06-12

View PDF (3 pages)

14/06/2024

Notification of Exclusive Care Group Limited as a person with significant control on 2024-06-13

View PDF (1 pages)

13/06/2024

Cessation of Lloyd David Messenger as a person with significant control on 2024-06-13

View PDF (1 pages)

13/06/2024

Appointment of Mr Adrian Mark Williamson as a director on 2024-06-13

View PDF (2 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

20/05/2024

Registration of charge SC7388330001, created on 2024-05-17

View PDF (13 pages)

14/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
-
-
0.00
1.00
-

2023
1
-
-
0.00
1.00
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Adrian Mark	Director	13/06/2024 - Present	32
Messenger, Lloyd David	Director	20/07/2022 - Present	16
Houghton, Jennifer Pamela	Director	21/06/2024 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GLENGALL HOLDINGS LIMITED

GLENGALL HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/2022 with the registered office located at Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow G68 0GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GLENGALL HOLDINGS LIMITED?

GLENGALL HOLDINGS LIMITED is currently Active. It was registered on 20/07/2022 .

Where is GLENGALL HOLDINGS LIMITED located?

GLENGALL HOLDINGS LIMITED is registered at Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow G68 0GA.

What does GLENGALL HOLDINGS LIMITED do?

GLENGALL HOLDINGS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does GLENGALL HOLDINGS LIMITED have?

GLENGALL HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for GLENGALL HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Registration of charge SC7388330002, created on 2025-09-15.