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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hendry, Adrian Osborne
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Osborne Hendry
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hendry, Graeme Allan
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Allan Hendry
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hendry, Catherine Joan
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcintosh, Susan
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 2
    Trainer, Peter
    Born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 3
    Foot, Leigh
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    Sutherland, Hugh Donald
    Solicitor born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2005-12-19
    OF - Director → CIF 0
    Sutherland, Hugh Donald
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 5
    Sutherland, Karen
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Mrs Catherine Joan Hendry
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hendry, Robert Allan
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2012-01-04
    OF - Director → CIF 0
    Hendry, Robert Allan
    Company Director
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2012-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AVONDALE CARE (SCOTLAND) LIMITED

Previous names
AVONDALE SECURITIES LIMITED - 2007-12-17
AVONDALE (1996) LIMITED - 1996-04-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • AVONDALE CARE (SCOTLAND) LIMITED
    Info
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 2007-12-17
    Registered number SC164048
    icon of addressCarrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN
    Private Limited Company incorporated on 1996-03-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • AVONDALE CARE (SCOTLAND) LIMITED
    S
    Registered number Sc164048
    icon of addressCarrondale House, Beaumont Drive, Carron, Falkirk, Stirlingshire, Scotland, FK2 8SN
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • AVONDALE CARE (SCOTLAND) LTD
    S
    Registered number Sc164048
    icon of addressCarrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN
    Private Limited Company in Companies Houae, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-12
    icon of address17 Queens Lane, Newcastle, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,472,008 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GLENBERVIE CARE LIMITED - 2015-02-02
    icon of addressCarrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,610,883 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
    icon of address17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,417 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.