Glenbervie Holdings Limited
SC472149 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-03-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MEDIUM
- Next accounts due
- 2027-01-31 in 240 days
- Confirmation statement
- last made up 2026-03-11 · next due 2027-03-25
Registered office
Carrondale Care Home86 Beaumont Drive
Falkirk
Fk2 8sn
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£150,000
→0.0%
|
£150,000
→0.0%
|
£150,000
|
— |
— |
| Operating profit |
£149,847
↑6.8%
|
£140,319
↓4.3%
|
£146,700
|
— |
— |
| Profit before tax |
£372,465
↓92.3%
|
£4,868,225
↑129892.7%
|
£3,745
|
— |
— |
| Profit / loss |
£318,099
↓90.8%
|
£3,472,495
|
£-46,830
|
— |
— |
| Balance sheet | |||||
| Fixed assets |
£14,009,100
↑0.8%
|
£13,900,100
↑53.2%
|
£9,075,100
→0.0%
|
£9,075,100
→0.0%
|
£9,075,100
|
| Current assets |
£19,834
↓31.9%
|
£29,143
↓27.0%
|
£39,940
↓15.1%
|
£47,021
↑111.1%
|
£22,274
|
| Cash |
£19,834
↑3.1%
|
£19,243
↓28.0%
|
£26,740
↓12.4%
|
£30,521
↑41144.6%
|
£74
|
| Debtors |
£0
↓100.0%
|
£9,900
↓25.0%
|
£13,200
↓20.0%
|
£16,500
↓25.7%
|
£22,200
|
| Net current assets |
£-5,004,353
↑1.6%
|
£-5,085,702
↓147.7%
|
£-2,052,940
↓5.9%
|
£-1,937,909
↑61.9%
|
£-5,080,217
|
| Net assets |
£6,773,982
↑2.5%
|
£6,610,883
↑104.8%
|
£3,227,888
↓1.4%
|
£3,274,718
↑1.2%
|
£3,236,962
|
| Equity |
£6,773,982
↑2.5%
|
£6,610,883
↑104.8%
|
£3,227,888
↓1.4%
|
£3,274,718
↑1.2%
|
£3,236,962
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
| Dividends paid |
£155,000
↑73.2%
|
£89,500
|
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Hendry, Graeme Allan · Director appointed 2015-03-05
- Hendry, Adrian Osborne · Director appointed 2015-03-05
- Dinse, David · Director appointed 2014-03-11 resigned 2021-05-06
People with significant control (2)
-
Mr David Dinse Ceased 2021-04-30Individual Psc · British · resident in Scotland · born 11/1952 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Avondale Care (Scotland) Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
3 outstanding · 4 satisfied
-
Held by Barclays Bank PLCCreated 2022-12-28All and whole that plot or area of ground on the west side of glenbervie care home, glenbervie business park, larbert outlined in blue on the plan and forming part and portion of the subjects registered in the land register of scotland under title number STG38393, but which subjects secured are currently undergoing. Registration in the land register of scotland under title number STG83846.
-
Held by Barclays Bank PLCCreated 2021-10-06All and whole the subjects known as and forming glenbervie care home, glenbervie business park, bellsdyke road, larbert being the whole subjects registered in the land register of scotland under title number STG76571.
-
Held by Barclays Bank PLCCreated 2021-06-22
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)Created 2018-04-11 · satisfied 2021-10-15
-
Held by Clydesdale Bank PLCCreated 2017-06-09 · satisfied 2021-10-15The subjects known as plot 3, glenbervie business park, larbert shown delineated in red on the plan annexed and subscribed as relative to the instrument to which this form MR01 relates, which subjects are currently undergoing registration in the land register of scotland under title number STG76571.
-
Held by Clydesdale Bank PLCCreated 2015-10-01 · satisfied 2021-10-15
-
Held by Clydesdale Bank PLCCreated 2015-09-24 · satisfied 2021-10-15
Recent filings (15)
- 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-13 Director details changed CH01 Officers
- 2026-01-13 Director details changed CH01 Officers
- 2026-01-09 Medium-company accounts AA Accounts
- 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-28 Full accounts AA Accounts
- 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-26 Small-company accounts AA Accounts
- 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-20 Small-company accounts AA Accounts
- 2023-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-05-09 Change to a person with significant control PSC05 PSC
- 2022-05-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-09 Cessation of a person with significant control PSC07 PSC
- 2022-03-16 Change sail address company with old address new address AD02 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register