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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Sutherland, Hugh Donald
Solicitor born in August 1962Individual (7 offsprings)Officer1996-05-20 ~ 2005-12-19OF - Director → CIF 0Sutherland, Hugh Donald
Individual (7 offsprings)Officer1996-03-26 ~ 2005-12-19OF - Secretary → CIF 0 - 2
Sutherland, Karen
Company Director born in April 1965Individual (2 offsprings)Officer1996-03-26 ~ 2005-12-16OF - Director → CIF 0 - 3
Mcintosh, Susan
Born in October 1970Individual (2509 offsprings)Officer1996-03-12 ~ 1996-03-12OF - Nominee Director → CIF 0 - 4
Hendry, Robert Allan
Director born in October 1940Individual (6 offsprings)Officer1996-03-26 ~ 2012-01-04OF - Director → CIF 0Hendry, Robert Allan
Company DirectorIndividual (6 offsprings)Officer2005-12-19 ~ 2012-01-04OF - Secretary → CIF 0 - 5
Hendry, Catherine Joan
Born in March 1943Individual (6 offsprings)Officer1996-11-26 ~ nowOF - Director → CIF 0Mrs Catherine Joan Hendry
Born in March 1943Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-06-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Foot, Leigh
Individual (118 offsprings)Officer1996-03-12 ~ 1996-03-12OF - Nominee Secretary → CIF 0 - 7
Trainer, Peter
Born in May 1952Individual (2744 offsprings)Officer1996-03-12 ~ 1996-03-12OF - Nominee Director → CIF 0 - 8
Hendry, Adrian Osborne
Born in July 1969Individual (10 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0Mr Adrian Osborne Hendry
Born in July 1969Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Hendry, Graeme Allan
Born in October 1965Individual (9 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0Mr Graeme Allan Hendry
Born in October 1965Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AVONDALE CARE (SCOTLAND) LIMITED
Period: 2007-12-17 ~ now
Company number: SC164048 SC294522
Registered names
AVONDALE CARE (SCOTLAND) LIMITED - now SC294522
AVONDALE SECURITIES LIMITED - 2007-12-17 SC294522
AVONDALE (1996) LIMITED - 1996-04-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
7,411,418 GBP2025-04-30
8,618,710 GBP2024-04-30
Fixed Assets - Investments
2,240,400 GBP2025-04-30
2,240,400 GBP2024-04-30
Fixed Assets
9,651,818 GBP2025-04-30
10,859,110 GBP2024-04-30
Total Inventories
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Debtors
4,247,050 GBP2025-04-30
3,661,329 GBP2024-04-30
Cash at bank and in hand
874,778 GBP2025-04-30
1,522,822 GBP2024-04-30
Current Assets
5,122,928 GBP2025-04-30
5,185,251 GBP2024-04-30
Net Current Assets/Liabilities
4,014,341 GBP2025-04-30
3,969,804 GBP2024-04-30
Total Assets Less Current Liabilities
13,666,159 GBP2025-04-30
14,828,914 GBP2024-04-30
Net Assets/Liabilities
7,410,645 GBP2025-04-30
7,906,390 GBP2024-04-30
Equity
Called up share capital
37,500 GBP2025-04-30
37,500 GBP2024-04-30
37,500 GBP2023-04-30
Revaluation reserve
4,989,110 GBP2025-04-30
5,854,131 GBP2024-04-30
3,482,490 GBP2023-04-30
Capital redemption reserve
12,500 GBP2025-04-30
12,500 GBP2024-04-30
12,500 GBP2023-04-30
Retained earnings (accumulated losses)
2,371,535 GBP2025-04-30
2,002,259 GBP2024-04-30
1,498,056 GBP2023-04-30
Equity
7,410,645 GBP2025-04-30
7,906,390 GBP2024-04-30
5,030,546 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-564,825 GBP2024-05-01 ~ 2025-04-30
-424,611 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-564,825 GBP2024-05-01 ~ 2025-04-30
-424,611 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
816,849 GBP2024-05-01 ~ 2025-04-30
867,690 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
69,080 GBP2024-05-01 ~ 2025-04-30
3,300,455 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
5202024-05-01 ~ 2025-04-30
5062023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,278,937 GBP2025-04-30
8,497,574 GBP2024-04-30
Plant and equipment
321,416 GBP2025-04-30
280,309 GBP2024-04-30
Furniture and fittings
388,274 GBP2025-04-30
366,556 GBP2024-04-30
Motor vehicles
51,734 GBP2025-04-30
83,890 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,040,361 GBP2025-04-30
9,228,329 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-61,651 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-61,651 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,218,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,218,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,366 GBP2025-04-30
3,415 GBP2024-04-30
Plant and equipment
248,756 GBP2025-04-30
235,932 GBP2024-04-30
Furniture and fittings
357,196 GBP2025-04-30
351,590 GBP2024-04-30
Motor vehicles
17,625 GBP2025-04-30
18,682 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,943 GBP2025-04-30
609,619 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
168,160 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
12,824 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
5,606 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
23,676 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,266 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,733 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,733 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
7,273,571 GBP2025-04-30
8,494,159 GBP2024-04-30
Plant and equipment
72,660 GBP2025-04-30
44,377 GBP2024-04-30
Furniture and fittings
31,078 GBP2025-04-30
14,966 GBP2024-04-30
Motor vehicles
34,109 GBP2025-04-30
65,208 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,306 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
49,224 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2,240,400 GBP2024-04-30
Investments in Group Undertakings
2,240,400 GBP2025-04-30
2,240,400 GBP2024-04-30
Merchandise
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
143,258 GBP2025-04-30
119,885 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,643,413 GBP2025-04-30
3,103,983 GBP2024-04-30
Other Debtors
Current
72,408 GBP2025-04-30
73,566 GBP2024-04-30
Prepayments/Accrued Income
Current
179,299 GBP2025-04-30
155,210 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,247,050 GBP2025-04-30
Amounts falling due within one year, Current
3,661,329 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
340,000 GBP2025-04-30
340,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
5,319 GBP2024-04-30
Trade Creditors/Trade Payables
Current
71,781 GBP2025-04-30
94,241 GBP2024-04-30
Corporation Tax Payable
Current
60,262 GBP2025-04-30
158,060 GBP2024-04-30
Other Taxation & Social Security Payable
Current
71,834 GBP2025-04-30
50,855 GBP2024-04-30
Other Creditors
Current
66,948 GBP2025-04-30
74,451 GBP2024-04-30
Accrued Liabilities
Current
208,541 GBP2025-04-30
205,015 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,184,507 GBP2025-04-30
5,524,507 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
34,092 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
340,000 GBP2025-04-30
Non-current, Between two and five year
4,844,507 GBP2025-04-30
Between two and five year, Non-current
5,184,507 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
34,092 GBP2024-04-30
hire purchase agreements
39,411 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,007 GBP2025-04-30
18,007 GBP2024-04-30
Between one and five year
7,921 GBP2025-04-30
25,928 GBP2024-04-30
All periods
25,928 GBP2025-04-30
43,935 GBP2024-04-30
Bank Borrowings
Secured
5,524,507 GBP2025-04-30
5,864,507 GBP2024-04-30
Total Borrowings
Secured
5,524,507 GBP2025-04-30
5,864,507 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,071,007 GBP2025-04-30
1,362,204 GBP2024-04-30
Related profiles found in government register
AVONDALE CARE (SCOTLAND) LIMITED
InfoAVONDALE SECURITIES LIMITED - 2007-12-17AVONDALE (1996) LIMITED - 2007-12-17Registered number SC164048Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SNPRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0AVONDALE CARE (SCOTLAND) LIMITED
SRegistered number Sc164048Carrondale House, Beaumont Drive, Carron, Falkirk, Stirlingshire, Scotland, FK2 8SNPrivate Limited Company in Companies House, ScotlandCIF 1 CIF 2AVONDALE CARE (SCOTLAND) LTD
SRegistered number Sc164048Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SNPrivate Limited Company in Companies Houae, England & WalesCIF 3
Offspring entities and appointments
3
- 1FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-1217 Queens Lane, Newcastle, EnglandActive Corporate (11 parents)Person with significant control2025-04-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2GLENBERVIE CARE LIMITED - 2015-02-02Carrondale Care Home, 86 Beaumont Drive, Falkirk, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-2117 Queens Lane, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Person with significant control2025-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.