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Rhindsdale House Limited

SC433984

active
ltd
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, Cradlehall Business Park, Inverness, IV2 5GH
Incorporated 03/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Gerard Joseph Hennessey

director · Since 03/10/2012

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gavin Mackenzie

secretary · Since 03/10/2012

Mr Aidan Patrick Hennessey

director · Since 03/10/2012

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Cillian Peter Hennessey

director · Since 27/11/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Gerard Joseph Hennessey

director · Since 03/10/2012

Irish · Ireland · Age 68

Gavin Mackenzie

secretary · Since 03/10/2012

Aidan Patrick Hennessey

director · Since 03/10/2012

Irish · Ireland · Age 68

Cillian Peter Hennessey

director · Since 27/11/2023

Irish · United Kingdom · Age 42

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 30/12/2025

Former PSCs

Meallmore Ltd

Ceased 30/12/2025

Charges3 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 06/01/2026Registered 09/01/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

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

TRIODOS BANK N.V.

Created 29/04/2019Registered 30/04/2019Satisfied 30/12/2025
Charge
satisfied

TRIODOS BANK N.V.

Created 24/04/2019Registered 26/04/2019Satisfied 30/12/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Caulfield House
2026-07-11

CAULFIELD HOUSE

post townInverness
2026-07-11

INVERNESS