Daviot Care Limited

SC366490

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH

Incorporated 08/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Aidan Patrick Hennessey

director · Since 08/10/2009

DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 08/10/2009

MANAGING 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

Persons with Significant Control

Antonine Care Limited

75–100% shares

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

Reg: Sc365599 · Companies House · Uk Private Limited Company

Notified 19/01/2024

Former PSCs

Meallmore Ltd

Ceased 19/01/2024

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/04/2026Registered 05/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 01/02/2024Registered 06/02/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 01/02/2024Registered 06/02/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 23/01/2024Registered 25/01/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 05/03/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 05/03/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 21/07/2020Satisfied 05/03/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009Satisfied 29/07/2020

charge

outstanding

MEALLMORE LIMITED

Created 25/11/2009Registered 10/12/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2009Registered 26/11/2009Satisfied 29/07/2020