logo
explain how to read the page

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 4
  • 1
    Mcalear, Duncan John Howard
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Sokhi, Lekh Paul
    Born in March 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Sokhi, Caroline Anne, Dr
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Brown, Kenneth Mills
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Docherty, Williamina
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Sokhi, Surjit Singh
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    icon of addressAbbotsford House, 41 Drymen Road, Bearsden, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Previous name
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
3,534,524 GBP2024-01-01 ~ 2024-12-31
3,276,652 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,177,947 GBP2024-01-01 ~ 2024-12-31
-2,086,514 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,356,577 GBP2024-01-01 ~ 2024-12-31
1,190,138 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-588,446 GBP2024-01-01 ~ 2024-12-31
-564,823 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
768,131 GBP2024-01-01 ~ 2024-12-31
878,176 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
236,566 GBP2024-01-01 ~ 2024-12-31
412,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
221,721 GBP2024-01-01 ~ 2024-12-31
373,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,874,760 GBP2024-12-31
11,039,834 GBP2023-12-31
Total Inventories
7,641 GBP2024-12-31
Debtors
202,834 GBP2024-12-31
181,211 GBP2023-12-31
Cash at bank and in hand
714,067 GBP2024-12-31
307,350 GBP2023-12-31
Current Assets
924,542 GBP2024-12-31
488,561 GBP2023-12-31
Net Current Assets/Liabilities
291,962 GBP2024-12-31
18,063 GBP2023-12-31
Total Assets Less Current Liabilities
11,166,722 GBP2024-12-31
11,057,897 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,335,354 GBP2023-12-31
Net Assets/Liabilities
4,577,379 GBP2024-12-31
4,355,658 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,540,354 GBP2024-12-31
1,540,354 GBP2023-12-31
Retained earnings (accumulated losses)
3,032,023 GBP2024-12-31
2,810,302 GBP2023-12-31
1,079,028 GBP2022-12-31
Equity
4,577,379 GBP2024-12-31
4,355,658 GBP2023-12-31
1,079,030 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
221,721 GBP2024-01-01 ~ 2024-12-31
373,989 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,236,284 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,236,284 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,593,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
299,532 GBP2024-01-01 ~ 2024-12-31
200,362 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,771,617 GBP2024-01-01 ~ 2024-12-31
1,603,637 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
112,933 GBP2024-01-01 ~ 2024-12-31
116,784 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,910,227 GBP2024-01-01 ~ 2024-12-31
1,743,480 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,845 GBP2024-01-01 ~ 2024-12-31
38,834 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
59,142 GBP2024-01-01 ~ 2024-12-31
97,013 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
392,543 GBP2024-12-31
385,369 GBP2023-12-31
Deferred Tax Liabilities
381,730 GBP2024-12-31
366,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,000,000 GBP2024-12-31
11,000,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
630,844 GBP2024-12-31
496,386 GBP2023-12-31
Motor vehicles
67,632 GBP2024-12-31
67,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,698,476 GBP2024-12-31
11,564,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,812 GBP2024-12-31
58,163 GBP2023-12-31
Tools/Equipment for furniture and fittings
502,186 GBP2024-12-31
435,303 GBP2023-12-31
Motor vehicles
30,718 GBP2024-12-31
30,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823,716 GBP2024-12-31
524,184 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
232,649 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
66,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,709,188 GBP2024-12-31
10,941,837 GBP2023-12-31
Tools/Equipment for furniture and fittings
128,658 GBP2024-12-31
61,083 GBP2023-12-31
Motor vehicles
36,914 GBP2024-12-31
36,914 GBP2023-12-31
Raw materials and consumables
7,641 GBP2024-12-31
Trade Debtors/Trade Receivables
51,389 GBP2024-12-31
117,047 GBP2023-12-31
Amounts Owed By Related Parties
123,000 GBP2024-12-31
28,000 GBP2023-12-31
Other Debtors
10,477 GBP2024-12-31
9,466 GBP2023-12-31
Prepayments
17,968 GBP2024-12-31
26,698 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,335,354 GBP2023-12-31
Bank Borrowings
Current
171,054 GBP2024-12-31
Non-current
6,207,613 GBP2024-12-31
6,335,354 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    Info
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    Registered number SC493280
    icon of address1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB
    Private Limited Company incorporated on 2014-12-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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