Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Glenbervie Care Limited
- Incorporated
- 2 February 2015 (11 years)
- 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2015
British
Born July 1969 (57)
Director · Appointed 2 February 2015
British
Born October 1965 (61)
Officer history (1 former)
6 May 2021
Resigned Dinse, David as Director
2 February 2015
2 February 2015
2 February 2015
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. Sc472149
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Benore Care Limited Owns 75–100% of shares
Glenbervie Holdings Limited Owns 75–100% of shares
Glenbervie Care Limited This company 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
- £1,479,161
- up £830,874 (128%)
- Cash
- £1,234,001
- up £734,981 (147%)
- Employees
- 115
- down 9 (7%)
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £254,698 | £29,703 |
| Current Assets | £3,360,525 | £1,969,677 |
| Debtors | £2,126,524 | £1,969,643 |
| Cash | £1,234,001 | £34 |
| Creditors (< 1 year) | £2,113,851 | £150,839 |
| Creditors (> 1 year) | £1,829,671 | |
| Net Current Assets | £1,246,674 | £1,818,838 |
| Net Assets | £1,479,161 | £18,870 |
| Shareholder Funds | £1,479,161 | £18,870 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 21 January 2026 | Register inspection address has been changed | |||
| 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 |
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