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AVONDALE CARE (SCOTLAND) LIMITED

Active
SC164048·incorporated 1996-03-12

AVONDALE CARE (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 12 March 1996 at Companies House (number SC164048; OpenRegistry canonical ID GB-SC164048-avondale-care-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,061 active UK entities in that code and one of 3 active companies registered in Carron, Falkirk, (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-12
Registered Address
CARRONDALE HOUSE, BEAUMONT DRIVE, CARRON, FALKIRK,, FK2 8SN
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

Search directors of AVONDALE CARE (SCOTLAND) LIMITED

Shareholders

Look up shareholders of AVONDALE CARE (SCOTLAND) LIMITED

Financials

Check financials of AVONDALE CARE (SCOTLAND) LIMITED

Filings

Check filing history of AVONDALE CARE (SCOTLAND) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AVONDALE CARE (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Adrian Osborne Hendry born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graeme Allan Hendry born 1965 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Catherine Joan Hendry born 1943 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVONDALE CARE (SCOTLAND) LIMITED has previously traded as:

  • AVONDALE SECURITIES LIMITED (until 2007-12-17)

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Carron:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC164048.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.