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Pitfodels Limited
SC672630
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 01/09/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
86900
Other human health activitiesOfficers
Mr Gavin Mackenzie
secretary · Since 01/09/2020
Mr Aidan Patrick Hennessey
director · Since 01/09/2020
COMPANY DIRECTOR
IRISH · IRELAND · Age 68
Also on 12 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 Limited
Ceased 19/01/2024
Charges2 outstanding
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