HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Key Data

Status

Active

Company No.

SC493280

Incorporation date

12/12/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

19/01/2026

Satisfaction of charge SC4932800008 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge SC4932800006 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge SC4932800007 in full

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-12 with updates

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18/07/2025

Satisfaction of charge SC4932800003 in full

View PDF (1 pages)

18/07/2025

Satisfaction of charge SC4932800004 in full

View PDF (1 pages)

18/07/2025

Satisfaction of charge SC4932800005 in full

View PDF (1 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/02/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

02/12/2024

Director's details changed for Mr Daniel Kay on 2024-05-15

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Duncan John Howard Mcalear on 2024-05-15

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Timothy William Street on 2024-05-15

View PDF (2 pages)

15/05/2024

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 2024-05-15

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

26/10/2023

Resolutions

View PDF (4 pages)

21/09/2023

Registration of charge SC4932800008, created on 2023-09-19

View PDF (20 pages)

18/09/2023

Registration of charge SC4932800007, created on 2023-09-11

View PDF (18 pages)

15/09/2023

Registration of charge SC4932800006, created on 2023-09-11

View PDF (48 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-07

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08/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Solvency Statement dated 07/09/23

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08/09/2023

Statement by Directors

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08/09/2023

Statement of capital on 2023-09-08

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07/09/2023

Satisfaction of charge SC4932800001 in full

View PDF (1 pages)

07/09/2023

Cessation of Morrison Community Care (Milngavie) Holdco Limited as a person with significant control on 2019-04-04

View PDF (1 pages)

07/09/2023

Notification of Hamberley Holding Fv (Milngavie) Limited as a person with significant control on 2019-04-04

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25/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcalear, Duncan John	Director	04/04/2019 - Present	87
Sokhi, Surjit Singh	Director	22/10/2015 - 04/04/2019	15
Sokhi, Caroline Anne, Dr	Director	22/10/2015 - 04/04/2019	12
Brown, Kenneth Mills	Director	01/11/2016 - 04/04/2019	5
Kay, Daniel	Director	04/04/2019 - Present	122

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED is currently Active. It was registered on 12/12/2014 .

Where is HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED located?

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED is registered at 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB.

What does HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED do?

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED?

The latest filing was on 19/01/2026: Satisfaction of charge SC4932800008 in full.