Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2026
- Last conf. stmt
- 12 June 2025
Glengall Care Group Whitefield Limited
- Incorporated
- 4 December 2023 (2 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Carrickstone Care Home Ratho DriveCumbernauldGlasgowG68 0GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2024
British
Born March 1957 (69)
Director · Appointed 13 June 2024
British
Born February 1946 (80)
Director · Appointed 4 December 2023
British
Born December 1994 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc738833
Former controllers (1)
13 June 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Glengall Care Group Carrickstone Limited Owns 75–100% of shares
Glengall Care Group Whitefield Limited This company Owns 75–100% of shares
Glengall Property (1) Limited Owns 75–100% of shares
Glengall Property (2) Limited Owns 75–100% of shares
Glennie House Limited Owns 75–100% of shares
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 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 3 July 2025 | Confirmation statement with no updates | 12 June 2025 | 3 | |
| 18 December 2024 | Change of details for a person with significant control | 2 |
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