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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 4
  • 1
    Dinse, David
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2021-05-06
    OF - Director → CIF 0
    Mr David Dinse
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hendry, Adrian Osborne
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Graeme Allan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    AVONDALE CARE (SCOTLAND) LIMITED - now SC164048 SC294522
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    Carrondale House, Beaumont Drive, Carron, Falkirk
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENBERVIE HOLDINGS LIMITED

Period: 2015-02-02 ~ now
Company number: SC472149
Registered names
GLENBERVIE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
150,000 GBP2024-05-01 ~ 2025-04-30
150,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-153 GBP2024-05-01 ~ 2025-04-30
-9,681 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
149,847 GBP2024-05-01 ~ 2025-04-30
140,319 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
372,465 GBP2024-05-01 ~ 2025-04-30
4,868,225 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
318,099 GBP2024-05-01 ~ 2025-04-30
3,472,495 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
318,099 GBP2024-05-01 ~ 2025-04-30
3,472,495 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property
14,009,000 GBP2025-04-30
13,900,000 GBP2024-04-30
Fixed Assets
14,009,100 GBP2025-04-30
13,900,100 GBP2024-04-30
Debtors
9,900 GBP2024-04-30
Cash at bank and in hand
19,834 GBP2025-04-30
19,243 GBP2024-04-30
Current Assets
19,834 GBP2025-04-30
29,143 GBP2024-04-30
Net Current Assets/Liabilities
-5,004,353 GBP2025-04-30
-5,085,702 GBP2024-04-30
Total Assets Less Current Liabilities
9,004,747 GBP2025-04-30
8,814,398 GBP2024-04-30
Net Assets/Liabilities
6,773,982 GBP2025-04-30
6,610,883 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
6,692,294 GBP2025-04-30
6,610,544 GBP2024-04-30
3,181,274 GBP2023-04-30
Retained earnings (accumulated losses)
81,588 GBP2025-04-30
239 GBP2024-04-30
46,514 GBP2023-04-30
Equity
6,773,982 GBP2025-04-30
6,610,883 GBP2024-04-30
3,227,888 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2024-05-01 ~ 2025-04-30
-89,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-155,000 GBP2024-05-01 ~ 2025-04-30
-89,500 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
318,099 GBP2024-05-01 ~ 2025-04-30
3,472,495 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Current Tax for the Period
27,116 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
93,116 GBP2024-05-01 ~ 2025-04-30
1,217,056 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property - Fair Value Model
14,009,000 GBP2025-04-30
13,900,000 GBP2024-04-30
Other Debtors
Current
9,900 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
3,028,611 GBP2024-04-30
Amounts owed to group undertakings
Current
4,994,496 GBP2025-04-30
2,066,467 GBP2024-04-30
Corporation Tax Payable
Current
27,116 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
2,575 GBP2025-04-30
19,767 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
3,028,611 GBP2024-04-30
Secured
3,028,611 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,230,765 GBP2025-04-30
2,203,515 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • GLENBERVIE HOLDINGS LIMITED
    Info
    GLENBERVIE CARE LIMITED - 2015-02-02
    Registered number SC472149
    Carrondale Care Home, 86 Beaumont Drive, Falkirk FK2 8SN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • GLENBERVIE HOLDINGS LIMITED
    S
    Registered number Sc472149
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENBERVIE CARE LIMITED
    SC496578 SC472149
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.