Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Avondale Care (Scotland) Limited
- Incorporated
- 12 March 1996 (30 years)
- Previously known as
- Avondale Securities Limited (until 17 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Adrian Osborne HendryGraeme Allan Hendry
- Accounts type
- Group
- Region
- Scotland
- Address
- Carrondale HouseBeaumont DriveCarronFK2 8SN
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2012
British
Born July 1969 (57)
Director · Appointed 1 January 2012
British
Born October 1965 (61)
Director · Appointed 26 November 1996
British
Born March 1943 (83)
Officer history (8 former)
4 January 2012
4 January 2012
1 January 2012
1 January 2012
19 December 2005
19 December 2005
19 December 2005
16 December 2005
Resigned Sutherland, Karen as Director
26 November 1996
20 May 1996
26 March 1996
Appointed Sutherland, Karen as Director
26 March 1996
26 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
6 June 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avondale Care (Scotland) Limited This company
Benore Care Limited Owns 75–100% of shares
Glenbervie Holdings Limited Owns 75–100% of shares
Glenbervie Care Limited Owns 75–100% of shares
Lister House (Fife) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 4 August 2025 | Second filing of Confirmation Statement | 21 November 2024 | ||
| 28 July 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Change of details for a person with significant control |
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