Company
Avondale Care (Scotland) Limited
Avondale Care (Scotland) Limited is an active UK company (number SC164048), incorporated 1996, with 3 current directors including Graeme Allan Hendry and Adrian Osborne Hendry. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Avondale Care (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Karen Sutherland 1996-2005 View profile
- Hugh Donald Sutherland 1996-2005 View profile
- Robert Allan Hendry 1996-2012 View profile
- Leigh Foot 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1996
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adrian Osborne Hendry
25-50% shares, 25-50% voting · notified 2016-04-06 - Graeme Allan Hendry
25-50% shares, 25-50% voting · notified 2016-04-06 - Catherine Joan Hendry ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avondale Care (Scotland) Limited
is controlled by Adrian Osborne Hendry
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Osborne Hendry.
2 other companies in this group
- Osborne & Allan LTD.
- SC738434 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Catherine Joan Hendry Director · appointed 1996
- Graeme Allan Hendry Director · appointed 2012
- Adrian Osborne Hendry Director · appointed 2012
Directors past 6 years
- Catherine Joan Hendry Director · appointed 1996
- Graeme Allan Hendry Director · appointed 2012
- Adrian Osborne Hendry Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Catherine Joan Hendry Director · appointed 1996
- Graeme Allan Hendry Director · appointed 2012
- Adrian Osborne Hendry Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC164048
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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