Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Glengall Holdings Limited
- Incorporated
- 20 July 2022 (4 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Owned by
- Exclusive Care Group Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- Carrickstone Care HomeRatho DriveCumbernauldGlasgowG68 0GA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born February 1946 (80)
Director · Appointed 13 June 2024
British
Born March 1957 (69)
Director · Appointed 20 July 2022
British
Born December 1994 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exclusive Care Group Limited
Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Limited Company
Holdings 5
Companies where Glengall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,666,273 | |
| Debtors | £5,666,273 | |
| Cash | £0 | £1 |
| Creditors (< 1 year) | £5,846,695 | |
| Net Current Assets | (£180,422) | |
| Shareholder Funds | (£180,418) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 September 2025 | Registration of a charge | 15 | ||
| 17 September 2025 | Satisfaction of a charge in full | 1 | ||
| 16 September 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 3 July 2025 | Confirmation statement with no updates | 12 June 2025 | 3 |
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