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Meallmore Limited

SC100157

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 21/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities

Officers

Mr Gerard Joseph Hennessey

director · Since 15/06/1989

MANAGING DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Aidan Patrick Hennessey

director · Since 15/06/1989

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Cillian Peter Hennessey

director · Since 06/08/2006

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Ms Ciara Frances Hennessey

director · Since 07/08/2012

ACTUARY

IRISH · IRELAND · Age 40

Mr Gavin Mackenzie

secretary · Since 04/09/2012

Also on 15 other boards

Mr Gavin Mackenzie

director · Since 19/06/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Mrs Mary Bridget Preston

director · Since 19/06/2018

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Mr Martyn John Everett

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Gavin Maxwell Manson

director · Since 13/12/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 39 other boards

Persons with Significant Control

Aonghusa Limited

75–100% shares
75–100% votes
Appoint directors

1, Hill Park, Inverness, IV2 4AL

Reg: Sc717516 · Companies House · Private Company Limited By Shares

Notified 01/08/2022

Former PSCs

Mr Peter Gerard Hennessey

Ceased 26/01/2022

Mr Aidan Patrick Hennessey

Ceased 01/08/2022

Mr Gerard Joseph Hennessey

Ceased 01/08/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 31/12/2025
Charge
outstanding

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

Created 04/04/2024Registered 09/04/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND ITS AFFILIATES)

Created 23/09/2021Registered 29/09/2021
Charge
outstanding

SANTANDER UK PLC

Created 10/05/2018Registered 24/05/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/10/2009Registered 28/10/2009Satisfied 05/12/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 12/09/2008Satisfied 16/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2008Registered 06/09/2008Satisfied 10/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2007Registered 16/08/2007Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2006Registered 08/08/2006Satisfied 16/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2005Registered 06/12/2005Satisfied 09/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2005Registered 06/12/2005Satisfied 16/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2005Registered 06/12/2005Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2005Registered 27/10/2005Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2005Registered 27/10/2005Satisfied 08/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2003Registered 13/03/2003Satisfied 18/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 14/08/2002Satisfied 08/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 14/08/2002Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2001Registered 28/06/2001Satisfied 13/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1995Registered 05/06/1995Satisfied 02/04/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1995Registered 05/06/1995Satisfied 18/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1991Registered 06/09/1991Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1990Registered 10/01/1991Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1990Registered 21/12/1990Satisfied 05/12/2009