OpenCompanies

Glengall Care Group Carrickstone Limited

Company number
SC791410
Status
Active
Type
Ltd
Incorporated
4 Dec 2023
Nature of business
Residential nursing care facilities
Corporate group
Glengall Holdings Limited (5 companies)

Registered office

Carrickstone Care Home Ratho Drive
Cumbernauld
Glasgow
G68 0GA

Officers

NameRoleAppointedResigned
WILLIAMSON, Adrian Mark Director 9 Jul 2024
HOUGHTON, Jenifer Director 9 Jul 2024
MESSENGER, Lloyd David Director 4 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Lloyd David Messenger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2023 13 Jun 2024
Glengall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2024

Connections

Owned by

Glengall Care Group Carrickstone Limited → Glengall Holdings Limited

Directors’ other companies

Companies at the same address

Data