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Mearns Care Limited

SC485946

active
Private Limited Company
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 04/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Mr Gavin Mackenzie

secretary · Since 04/09/2014

Mr Aidan Patrick Hennessey

director · Since 04/09/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 04/09/2014

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 19/01/2024

Former PSCs

Meallmore Ltd

Ceased 19/01/2024

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 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 05/03/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

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

CLYDESDALE BANK PLC

Created 07/04/2017Registered 11/04/2017Satisfied 29/07/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2015Registered 29/08/2015Satisfied 29/07/2020