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Rhindsdale House Limited
SC433984
active
Private Limited Company
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 03/10/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86900
Other human health activitiesOfficers
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 Gerard Joseph 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
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
Charge
satisfied
COUTTS & COMPANY
Created 03/04/2015Registered 07/04/2015Satisfied 10/09/2018
Charge
satisfied
COUTTS & COMPANY
Created 20/11/2013Registered 27/11/2013Satisfied 10/09/2018