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
    Williamson, Adrian Mark
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Lloyd David
    Company Director born in December 1994
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Jennifer Pamela
    Company Director born in February 1946
    Individual (17 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    EXCLUSIVE CARE GROUP LTD
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Lloyd David Messenger
    Born in December 1994
    Individual (10 offsprings)
    Person with significant control
    2022-07-20 ~ 2024-06-13
    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

GLENGALL HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2023-07-31
Equity
1 GBP2023-07-31
Average Number of Employees
12022-07-20 ~ 2023-07-31

Related profiles found in government register
  • GLENGALL HOLDINGS LIMITED
    Info
    Registered number SC738833
    Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow G68 0GA
    Private Limited Company incorporated on 2022-07-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GLENGALL HOLDINGS LIMITED
    S
    Registered number Sc738833
    Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, Scotland, G68 0GA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.