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