Hamberley Properties FV (Milngavie) Limited

ActiveSC493280 Private limited company
Incorporated
12 December 2014 (11 years)
Previously known as
Morrison Community Care (Milngavie) Propco 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)
Controlled by
Hamberley Holding FV (Milngavie) Limited
Accounts type
Full
Region
Scotland
Address
1st Floor 1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (6 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
4 April 2019
Resigned Sokhi, Caroline Anne, Dr as Director
4 April 2019
Appointed Mcalear, Duncan John Howard as Director
4 April 2019
Appointed Street, Timothy William as Director
4 April 2019
Resigned Brown, Kenneth Mills as Director
4 April 2019
Resigned Docherty, Williamina as Director
4 April 2019
Appointed Kay, Daniel as Director
4 April 2019
Resigned Sokhi, Surjit Singh as Director
4 April 2019
Resigned Sokhi, Lekh Paul as Director
1 November 2016
Appointed Brown, Kenneth Mills as Director
7 July 2016
Appointed Docherty, Williamina as Director
22 October 2015
Appointed Sokhi, Caroline Anne, Dr as Director
22 October 2015
Appointed Sokhi, Surjit Singh as Director
12 December 2014
Appointed Sokhi, Lekh Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hamberley Holding FV (Milngavie) Limited
Corporate entity · Notified 4 April 2019
Has significant influence or control
Private Limited Company
Former controllers (1)
4 April 2019
Ceased Morrison Community Care (Milngavie) Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
£4,577,379
Cash
£714,067
Turnover
£3,534,524
Profit Before Tax
£236,566
Employees
89
Debt Ratio
61%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
5%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,276,652 £3,534,524
Balance sheet detail
2024202320202019
Fixed Assets£10,874,760£11,039,834£5,315,209£5,487,105
Current Assets£924,542£488,561£1,696,975£1,398,787
Debtors£202,834£181,211£966,193£739,317
Cash£714,067£307,350£730,782£659,470
Creditors (< 1 year)£632,580£470,498£1,087,672£770,248
Creditors (> 1 year)£6,207,613£6,335,354£5,325,729£5,645,031
Net Current Assets£291,962£18,063£609,303£628,539
Net Assets£4,577,379£4,355,658£435,672£366,188
Shareholder Funds£4,577,379£4,355,658£435,672£366,188

Turnover£3,534,524£3,276,652
Cost of Sales£2,177,947£1,469,328
Gross Profit£1,356,577£1,807,324
Admin Expenses£588,446£1,182,009
Staff Costs£1,910,227£1,743,480
Operating Profit£768,131£878,176
Profit Before Tax£236,566£412,823
Tax£14,845£38,834
Profit for Period£221,721£373,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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