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Airthrey Care Limited

SC113491

active
Private Limited Company
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, INVERNESS, IV2 5GH
Incorporated 20/09/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr Cillian Peter Hennessey

director · Since 28/09/2006

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Gerard Joseph Hennessey

director · Since 28/09/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Aidan Patrick Hennessey

director · Since 21/09/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gavin Mackenzie

secretary · Since 04/09/2012

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 27/02/2024

Former PSCs

Meallmore Ltd

Ceased 27/02/2024

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/04/2026Registered 01/05/2026
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 EACH ITSELF AND EACH SECURED PARTY

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

ALLIANCE & LEICESTER PLC

Created 22/10/2009Registered 24/10/2009Satisfied 01/04/2026
charge
satisfied

ALLIANCE & LEICESTER PLC

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

ABBEY NATIONAL PLC

Created 30/12/2008Registered 13/01/2009Satisfied 02/06/2010
charge
satisfied

ABBEY NATIONAL PLC

Created 13/12/2008Registered 24/12/2008Satisfied 19/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2006Registered 19/10/2006Satisfied 20/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2006Registered 11/10/2006Satisfied 04/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/2001Registered 22/02/2001Satisfied 25/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2001Registered 16/01/2001Satisfied 28/11/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/11/1989Registered 08/12/1989Satisfied 09/02/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1989Registered 13/06/1989Satisfied 09/02/2001