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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 4
  • 1
    Williamson, Adrian Mark
    Accountant born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Lloyd David
    Company Director born in December 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Jennifer Pamela
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    EXCLUSIVE CARE GROUP LTD
    icon of addressHoughton House, New Road, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,613,758 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Lloyd David Messenger
    Born in December 1994
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2024-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Fixed Assets - Investments
4 GBP2024-12-31
0 GBP2023-07-31
Debtors
5,666,273 GBP2024-12-31
0 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-12-31
1 GBP2023-07-31
Current Assets
5,666,273 GBP2024-12-31
1 GBP2023-07-31
Net Current Assets/Liabilities
-180,422 GBP2024-12-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
-180,418 GBP2024-12-31
1 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-180,518 GBP2024-12-31
0 GBP2023-07-31
Equity
-180,418 GBP2024-12-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-12-31
02022-07-20 ~ 2023-07-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,849 GBP2024-12-31
0 GBP2023-07-31
Called-up share capital (not paid)
Current
15 GBP2024-12-31
0 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,662,409 GBP2024-12-31
0 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,765,037 GBP2024-12-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
3,080,368 GBP2024-12-31
0 GBP2023-07-31
Other Creditors
Current
1,290 GBP2024-12-31
0 GBP2023-07-31
Creditors
Current
5,846,695 GBP2024-12-31
0 GBP2023-07-31
Bank Borrowings
2,765,000 GBP2024-12-31
0 GBP2023-07-31
Bank Overdrafts
37 GBP2024-12-31
0 GBP2023-07-31
Total Borrowings
2,765,037 GBP2024-12-31
0 GBP2023-07-31
Current
2,765,037 GBP2024-12-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
1 shares2023-07-31

Related profiles found in government register
  • GLENGALL HOLDINGS LIMITED
    Info
    Registered number SC738833
    icon of addressCarrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow G68 0GA
    Private Limited Company incorporated on 2022-07-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GLENGALL HOLDINGS LIMITED
    S
    Registered number Sc738833
    icon of address1, Ratho Drive, Glasgow, Scotland, G68 0GA
    Incorporated in United Kingdom
    CIF 1
  • GLENGALL HOLDINGS LIMITED
    S
    Registered number Sc738833
    icon of addressCarrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, Scotland, G68 0GA
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCarrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCarrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressCarrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-25 ~ 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
  • 4
    icon of addressCarrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1 Ratho Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.