Avondale Care (scotland) Limited
Company SC164048 · Active · incorporated 12/03/1996 · Carron FK2 8SN · Private Limited Company
Nature of business: 87300 - Residential care activities for the elderly and disabled
Who controls it
- Mr Adrian Osborne Hendry (person, born 07/1969, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Graeme Allan Hendry (person, born 10/1965, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mrs Catherine Joan Hendry (person, born 03/1943, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-06-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FOOT, Leigh (nominee secretary, British) · from 1996-03-12 to 1996-03-12
- MCINTOSH, Susan (nominee director, born 10/1970, British) · from 1996-03-12 to 1996-03-12
- TRAINER, Peter (nominee director, born 05/1952, British) · from 1996-03-12 to 1996-03-12
- SUTHERLAND, Karen (director, born 04/1965, British) · from 1996-03-26 to 2005-12-16
- SUTHERLAND, Hugh Donald (secretary, British) · from 1996-03-26 to 2005-12-19
- HENDRY, Robert Allan (secretary, British) · from 2005-12-19 to 2012-01-04
- HENDRY, Catherine Joan (director, born 03/1943, British) · from 1996-11-26, current
- HENDRY, Adrian Osborne (director, born 07/1969, British) · from 2012-01-01, current
- HENDRY, Graeme Allan (director, born 10/1965, British) · from 2012-01-01, current
Charges
9 charges registered, 2 outstanding.
- 2021-05-12, outstanding, in favour of Barclays Bank PLC
- 2021-04-23, outstanding, in favour of Barclays Bank PLC
- 2011-04-15, fully-satisfied, in favour of Clydesdale Bank PLC
- 2011-04-01, fully-satisfied, in favour of Clydesdale Bank PLC
- 2008-03-18, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Avondale Care Home Limited (09815755)
- Allandale Care Group Limited (00900504)
- Ashdale Care Limited (03958152)
- Summerdale Care Home LTD. (SC216464)
- Motherdale Limited (02027245)
- Oakdale Care Limited (13828985)
- Allendale Care Limited (08481348)
- Im Care Limited (09127850)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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