1
BALLYMONEY PROPERTY COMPANY LTD.
- now NI668019BALLYMONEY CARE HOME LIMITED
- 2022-06-21
NI668019THREE ISLANDS (IRELAND) LTD - 2021-10-19
Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-09 ~ 2022-08-08
IIF 18 - Director → ME
2
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-04 ~ 2024-06-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-04 ~ 2024-06-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-3,337 GBP2024-10-31
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-180,418 GBP2024-12-31
Officer
2022-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-20 ~ 2024-06-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ 2024-06-13
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ 2024-06-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 23 - Director → ME
10
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
1 Frederick's Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-07-28 ~ 2022-10-04
IIF 20 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Frederick's Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,292 GBP2020-12-31
Officer
2020-07-28 ~ 2022-02-01
IIF 19 - Director → ME