# Glengall Holdings Limited

## Details

- **Company number:** [SC738833](https://find-and-update.company-information.service.gov.uk/company/SC738833)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jul 2022
- **Registered office:** CARRICKSTONE CARE HOME, RATHO DRIVE, CUMBERNAULD, GLASGOW, G68 0GA
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled



## 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 | £1 | 1 |




## Controls

- [Glengall Care Group Carrickstone Limited](/company/SC791410) (SC791410)
- [Glengall Care Group Whitefield Limited](/company/SC791409) (SC791409)
- [Glengall Property (1) Limited](/company/SC791399) (SC791399)
- [Glengall Property (2) Limited](/company/SC791407) (SC791407)
- [Glennie House Limited](/company/SC848403) (SC848403)



## Directors' other companies

- [HOUGHTON, Jennifer Pamela](/person/6848930) - director at [Glengall Property (1) Limited](/company/SC791399)
- [HOUGHTON, Jennifer Pamela](/person/6848930) - director at [Glengall Property (2) Limited](/company/SC791407)
- [MESSENGER, Lloyd David](/person/6848907) - director at [Glengall Property (1) Limited](/company/SC791399)
- [MESSENGER, Lloyd David](/person/6848907) - director at [Glengall Care Group Carrickstone Limited](/company/SC791410)
- [MESSENGER, Lloyd David](/person/6848907) - director at [Glengall Property (2) Limited](/company/SC791407)
- [WILLIAMSON, Adrian Mark](/person/5687479) - director at [Glengall Property (1) Limited](/company/SC791399)
- [WILLIAMSON, Adrian Mark](/person/5687479) - director at [Glengall Property (2) Limited](/company/SC791407)
- [WILLIAMSON, Adrian Mark](/person/5687479) - director at [Glengall Care Group Carrickstone Limited](/company/SC791410)