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Meallmore Limited

SC100157

active
Private Limited Company
scotland
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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

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