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St. Modans Care Home Limited

SC086885

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
Incorporated 27/02/1984

Previously known as

Glencairn Lodge Nursing Home Limited · until 24/07/2012
R.M.Fraser (Services) Limited · until 16/04/2009
Doollies Limited · until 30/03/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 01/04/2009

DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 01/04/2009

DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gavin Mackenzie

secretary · Since 04/09/2012

Mr Cillian Peter Hennessey

director · Since 27/11/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Gerard Joseph Hennessey

director · Since 01/04/2009

Irish · Ireland · Age 68

Aidan Patrick Hennessey

director · Since 01/04/2009

Irish · Ireland · Age 68

Gavin Mackenzie

secretary · Since 04/09/2012

Cillian Peter Hennessey

director · Since 27/11/2023

Irish · United Kingdom · Age 42

Persons with Significant Control

Hilton Rehabilitation Limited

75–100% shares

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc349850 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/04/2026Registered 05/05/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 11/04/2024Registered 22/04/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 04/04/2024Registered 09/04/2024
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 15/10/2009Registered 24/10/2009Satisfied 01/04/2026
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 02/10/2009Registered 17/10/2009Satisfied 01/04/2026

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Caulfield House
2026-06-13

CAULFIELD HOUSE

post townInverness
2026-06-13

INVERNESS