Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Hamberley Holding FV (Milngavie) Limited
- Incorporated
- 12 December 2014 (11 years)
- Previously known as
- Morrison Community Care (Milngavie) Holdco Limited (until 18 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- 1st Floor 1 Atlantic Quay1 Robertson StreetGlasgowG2 8JB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born May 1969 (57)
Director · Appointed 4 April 2019
British
Born September 1974 (52)
Officer history (4 former)
10 July 2026
4 April 2019
4 April 2019
4 April 2019
4 April 2019
4 April 2019
4 April 2019
22 October 2015
22 October 2015
12 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2019
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc361119
Former controllers (2)
4 April 2019
4 April 2019
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Hamberley Holding FV (Milngavie) Limited This company Has significant influence or control (as a firm)
Hamberley Properties (Milngavie) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Debtors | £98 | £98 | £98 | |
| Creditors (< 1 year) | £632,580 | £470,498 | ||
| Creditors (> 1 year) | £6,207,613 | £6,335,354 | ||
| Net Current Assets | £98 | |||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Satisfaction of a charge in full | |||
| 2 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 7 November 2025 | Satisfaction of a charge in full |
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