Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Glenbervie Holdings Limited
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- Glenbervie Care Limited (until 2 February 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Carrondale Care Home86 Beaumont DriveFalkirkFK2 8SN
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2015
British
Born July 1969 (57)
Director · Appointed 5 March 2015
British
Born October 1965 (61)
Officer history (1 former)
6 May 2021
Resigned Dinse, David as Director
5 March 2015
5 March 2015
11 March 2014
Appointed Dinse, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc164048
Former controllers (1)
30 April 2021
Ceased David Dinse — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Benore Care Limited Owns 75–100% of shares
Glenbervie Holdings Limited This company Owns 75–100% of shares
Glenbervie Care Limited Owns 75–100% of shares
Lister House (Fife) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,274,718
- up £37,756 (1%)
- Cash
- £30,521
- up £30,447 (41145%)
- Employees
- 2
- no change
- Debt Ratio
- 64%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £9,075,100 | £5,079,766 |
| Current Assets | £47,021 | |
| Debtors | £16,500 | |
| Cash | £30,521 | |
| Creditors (< 1 year) | £1,984,930 | £5,132,283 |
| Creditors (> 1 year) | £3,104,552 | |
| Net Current Assets | (£1,937,909) | (£5,132,283) |
| Net Assets | £3,274,718 | |
| Shareholder Funds | £3,274,718 | (£52,517) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Director's details changed | |||
| 9 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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