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The Willows (Falkirk) Limited

SC608291

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 18/09/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

86102
Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 18/09/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 3 other boards

Mr Gavin Mackenzie

secretary · Since 18/09/2018

Mr Gerard Joseph Hennessey

director · Since 18/09/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 2 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 18/09/2018

Irish · Ireland · Age 68

Gavin Mackenzie

secretary · Since 18/09/2018

Aidan Patrick Hennessey

director · Since 18/09/2018

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 19/01/2024

Former PSCs

Meallmore Limited

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

AIB GROUP (UK) P.L.C.

Created 23/12/2020Registered 29/12/2020Satisfied 05/03/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/11/2020Registered 21/12/2020Satisfied 05/03/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Caulfield House
2026-06-13

CAULFIELD HOUSE

post townInverness
2026-06-13

INVERNESS