Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Glencoyne Associates Limited
- Incorporated
- 19 July 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 68 Grange Road WestBirkenheadWirralCH41 4DB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2020
British
Born November 1973
Director · Appointed 2 December 2013
British
Born June 1961 (65)
Secretary · Appointed 30 October 2007
British
Director · Appointed 30 October 2007
British
Born January 1958 (68)
Director · Appointed 30 October 2007
British
Born January 1963 (63)
Officer history (6 former)
29 February 2020
2 December 2013
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
15 July 2005
15 July 2005
31 July 1998
31 July 1998
31 July 1998
19 July 1996
19 July 1996
19 July 1996
19 July 1996
19 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited This company Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £89,016 |
| Net Current Assets | £89,016 |
| Shareholder Funds | £89,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 4 January 2025 | Other filing | |||
| 4 January 2025 | Other filing |
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