{
  "company_number": "SC472149",
  "name": "Glenbervie Holdings Limited",
  "url": "/company/SC472149",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-03-11",
  "dissolved_on": null,
  "sic_codes": [
    "82990"
  ],
  "registered_address": {
    "id": 2837724,
    "url": "/address/2837724",
    "line1": "CARRONDALE CARE HOME",
    "line2": "86 BEAUMONT DRIVE",
    "post_town": "FALKIRK",
    "county": "",
    "country": "SCOTLAND",
    "postcode": "FK2 8SN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC472149",
  "previous_names": [
    {
      "name": "Glenbervie Care Limited",
      "ceased_on": "2015-02-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "MEDIUM",
    "filings": [
      {
        "url": "/company/SC472149/accounts/2025-04-30",
        "made_up_date": "2025-04-30",
        "period_start": "2024-05-01",
        "period_end": "2025-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "14009100.00",
        "debtors": null,
        "cash_bank_in_hand": "19834.00",
        "current_assets": "19834.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5004353.00",
        "total_assets_less_current_liabilities": "9004747.00",
        "net_assets_liabilities": "6773982.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "150000.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "153.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "149847.00",
        "profit_before_tax": "372465.00",
        "tax_on_profit": "54366.00",
        "profit_loss_for_period": "318099.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2026.zip"
      },
      {
        "url": "/company/SC472149/accounts/2024-04-30",
        "made_up_date": "2024-04-30",
        "period_start": "2023-05-01",
        "period_end": "2024-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "13900100.00",
        "debtors": "9900.00",
        "cash_bank_in_hand": "19243.00",
        "current_assets": "29143.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5085702.00",
        "total_assets_less_current_liabilities": "8814398.00",
        "net_assets_liabilities": "6610883.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "150000.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "9681.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "140319.00",
        "profit_before_tax": "4868225.00",
        "tax_on_profit": "1395730.00",
        "profit_loss_for_period": "3472495.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/SC472149/accounts/2023-04-30",
        "made_up_date": "2023-04-30",
        "period_start": "2023-04-30",
        "period_end": "2023-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "9075100.00",
        "debtors": "13200.00",
        "cash_bank_in_hand": "26740.00",
        "current_assets": "39940.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2052940.00",
        "total_assets_less_current_liabilities": "7022160.00",
        "net_assets_liabilities": "3227888.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/SC472149/accounts/2022-04-30",
        "made_up_date": "2022-04-30",
        "period_start": "2022-04-30",
        "period_end": "2022-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "9075100.00",
        "debtors": "16500.00",
        "cash_bank_in_hand": "30521.00",
        "current_assets": "47021.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1937909.00",
        "total_assets_less_current_liabilities": "7137191.00",
        "net_assets_liabilities": "3274718.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2023.zip"
      },
      {
        "url": "/company/SC472149/accounts/2020-04-30",
        "made_up_date": "2020-04-30",
        "period_start": "2020-04-30",
        "period_end": "2020-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "5079766.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5132283.00",
        "total_assets_less_current_liabilities": "-52517.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/SC472149/accounts/2019-04-30",
        "made_up_date": "2019-04-30",
        "period_start": "2019-04-30",
        "period_end": "2019-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "4975018.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5070911.00",
        "total_assets_less_current_liabilities": "-95893.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/SC472149/accounts/2018-04-30",
        "made_up_date": "2018-04-30",
        "period_start": "2017-05-01",
        "period_end": "2018-04-30",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "4970018.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5103521.00",
        "total_assets_less_current_liabilities": "-133503.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "38478.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      },
      {
        "url": "/company/SC472149/accounts/2016-03-31",
        "made_up_date": "2016-03-31",
        "period_start": "2016-03-31",
        "period_end": "2016-03-31",
        "entity_name": "Glenbervie Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "2237384.00",
        "cash_bank_in_hand": "2149.00",
        "current_assets": "2239533.00",
        "creditors_due_within_one_year": "2310652.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-71119.00",
        "total_assets_less_current_liabilities": "-71019.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-71119.00",
        "shareholder_funds": "-71019.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC472149/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-25",
    "last_made_up": "2026-03-11"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr David Dinse",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1167110",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-04-30",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Avondale Care (Scotland) Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC164048",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T06:02:32.112030+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}