{ "company_number": "SC493264", "name": "Hamberley Holding Fv (Milngavie) Limited", "url": "/company/SC493264", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-12-12", "dissolved_on": null, "sic_codes": [ "87300" ], "registered_address": { "id": 508682, "url": "/address/508682", "line1": "1ST FLOOR 1 ATLANTIC QUAY", "line2": "1 ROBERTSON STREET", "post_town": "GLASGOW", "county": "", "country": "SCOTLAND", "postcode": "G2 8JB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC493264", "previous_names": [ { "name": "Morrison Community Care (Milngavie) Holdco Limited", "ceased_on": "2020-11-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/SC493264/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Hamberley Holding FV (Milngavie) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10874760.00", "debtors": "202932.00", "cash_bank_in_hand": null, "current_assets": "924640.00", "creditors_due_within_one_year": "632580.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292060.00", "total_assets_less_current_liabilities": "11166820.00", "net_assets_liabilities": "4577477.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3032023.00", "shareholder_funds": "100.00", "turnover": "3534524.00", "other_operating_income": null, "cost_sales": "2177947.00", "gross_profit_loss": "1356577.00", "administrative_expenses": "588446.00", "raw_materials_consumables": "7641.00", "staff_costs": "1910227.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "768131.00", "profit_before_tax": "236566.00", "tax_on_profit": "14845.00", "profit_loss_for_period": "221721.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/SC493264/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Hamberley Holding FV (Milngavie) Limited", "dormant": false, "average_employees": "74.00", "tangible_fixed_assets": "11039834.00", "debtors": "181309.00", "cash_bank_in_hand": null, "current_assets": "488659.00", "creditors_due_within_one_year": "470498.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18161.00", "total_assets_less_current_liabilities": "11057995.00", "net_assets_liabilities": "4355756.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1783267.00", "shareholder_funds": "100.00", "turnover": "3293785.00", "other_operating_income": null, "cost_sales": "1469328.00", "gross_profit_loss": "1824457.00", "administrative_expenses": "946281.00", "raw_materials_consumables": null, "staff_costs": "1743480.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "878176.00", "profit_before_tax": "412823.00", "tax_on_profit": "38834.00", "profit_loss_for_period": "373989.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/SC493264/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Hamberley Holding FV (Milngavie) Limited", "dormant": true, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "98.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": "100.00", "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-September2021.zip" }, { "url": "/company/SC493264/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Morrison Community Care (Milngavie) Holdco Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "98.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": "100.00", "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-October2020.zip" }, { "url": "/company/SC493264/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Morrison Community Care (Milngavie) Holdco Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "100.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96.00", "total_assets_less_current_liabilities": "100.00", "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-July2018.zip" }, { "url": "/company/SC493264/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Morrison Community Care (Milngavie) Holdco Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "100.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "4.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "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-July2017.zip" }, { "url": "/company/SC493264/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Morrison Community Care (Milngavie) Holdco Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "100.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "4.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "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-July2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC493264/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [ { "name": "MCALEAR, Duncan John Howard", "person_url": "/person/5755817", "role": "director", "appointed_on": "2019-04-04", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:52:04+00:00" }, { "name": "STREET, Timothy William", "person_url": "/person/5570361", "role": "director", "appointed_on": "2019-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:21:06+00:00" } ], "psc": [ { "name": "Surjit Singh Sokhi", "kind": "individual-person-with-significant-control", "person_url": "/person/4877118", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-04", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Caroline Anne Sokhi", "kind": "individual-person-with-significant-control", "person_url": "/person/772649", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-04", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Patron Capital Advisers Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC361119", "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2019-04-04", "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." }