Glengall Holdings Limited
- Company number
- SC738833
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2022
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGHTON, Jennifer Pamela | Director | 21 Jun 2024 | |
| WILLIAMSON, Adrian Mark | Director | 13 Jun 2024 | |
| MESSENGER, Lloyd David | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lloyd David Messenger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | 13 Jun 2024 |
| Exclusive Care Group Limited | Ownership Of Shares 75 To 100 Percent | 13 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Jul 2023 Dormant | £1 | 1 |
Connections
Controls
- Glengall Care Group Carrickstone Limited (SC791410)
- Glengall Care Group Whitefield Limited (SC791409)
- Glengall Property (1) Limited (SC791399)
- Glengall Property (2) Limited (SC791407)
- Glennie House Limited (SC848403)
Directors’ other companies
- HOUGHTON, Jennifer Pamela - Director at Glengall Property (1) Limited
- HOUGHTON, Jennifer Pamela - Director at Glengall Property (2) Limited
- MESSENGER, Lloyd David - Director at Glengall Property (1) Limited
- MESSENGER, Lloyd David - Director at Glengall Care Group Carrickstone Limited
- MESSENGER, Lloyd David - Director at Glengall Property (2) Limited
- WILLIAMSON, Adrian Mark - Director at Glengall Property (1) Limited
- WILLIAMSON, Adrian Mark - Director at Glengall Property (2) Limited
- WILLIAMSON, Adrian Mark - Director at Glengall Care Group Carrickstone Limited