Culduthel Care Limited

SC538582

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 22/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Gavin Mackenzie

secretary · Since 22/06/2016

Mr Aidan Patrick Hennessey

director · Since 22/06/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 22/06/2016

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

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 Limited

Ceased 27/02/2024

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

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

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

SANTANDER UK PLC

Created 05/05/2017Registered 05/05/2017Satisfied 01/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 10/04/2017Registered 11/04/2017Satisfied 01/04/2026