Kincaid Care Limited

SC683217

active

Private Limited Company

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, INVERNESS, IV2 5GH

Incorporated 09/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

86900

Other human health activities

Officers

Mr Gavin Mackenzie

secretary · Since 09/12/2020

Mr Aidan Patrick Hennessey

director · Since 09/12/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 12 other boards

Mr Gerard Joseph Hennessey

director · Since 09/12/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 15 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

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

Created 08/10/2021Registered 22/10/2021Satisfied 05/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 22/09/2021Registered 29/09/2021Satisfied 05/03/2024