Register entry · No. SC164048
AVONDALE CARE (SCOTLAND) LIMITED
Checks
1 to look at 6 clear · 7 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2025 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 12 Mar 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARRONDALE HOUSE, BEAUMONT DRIVE, CARRON, FALKIRK,, FK2 8SN
As filed with Companies House. -
Nature of business
- 87300 Residential care activities for the elderly and disabled
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 9
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Names
- AVONDALE CARE (SCOTLAND) LIMITED current
- AVONDALE SECURITIES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | £3,315,874 | — | — | — |
| 30 Apr 2024 * | not published | £3,175,078 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Hendry · Director, named in the accounts to 30 Apr 2025
- C J Hendry · Director, named in the accounts to 30 Apr 2025
- G A Hendry · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Allan Hendry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1965 | British · Scotland |
| Mr Adrian Osborne Hendry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1969 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AVONDALE CARE (SCOTLAND) LIMITED still trading?
The register shows AVONDALE CARE (SCOTLAND) LIMITED as active.
What does AVONDALE CARE (SCOTLAND) LIMITED do?
It files the industry code 87300 (Residential care activities for the elderly and disabled).
When was AVONDALE CARE (SCOTLAND) LIMITED set up?
It was incorporated on 12 March 1996.
When are AVONDALE CARE (SCOTLAND) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is AVONDALE CARE (SCOTLAND) LIMITED's next confirmation statement due?
By 5 December 2026.
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- 03327620 CHARNLEY CARE HOMES LIMITED Active 87300 · Residential care activities for the elderly and disabled
- 03326442 AVENUES EAST Active 87200 · Residential care activities for learning difficulties, mental health and substance abuse
- 03326723 DAY CARE SERVICES LIMITED Active 87300 · Residential care activities for the elderly and disabled
- 03324727 SPRINGMARSH HOMES LIMITED Active 87300 · Residential care activities for the elderly and disabled
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House