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Kelvinside Homes Limited

SC777929

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 03/08/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr Gavin Mackenzie

secretary · Since 03/08/2023

Mr Cillian Peter Hennessey

director · Since 03/08/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Aidan Patrick Hennessey

director · Since 07/03/2024

COMMERCIAL DIRECTOR

IRISH · IRELAND · Age 68

Also on 12 other boards

Mr Gerard Hennessey

director · Since 07/03/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

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 30/12/2025

Former PSCs

Meallmore Limited

Ceased 30/12/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

All and whole the subjects known as and forming flanders house, 200 dorchester avenue, glasgow, G12 0BZ being the subjects registered in the land register of scotland under title number GLA184567.

Created 06/01/2026Registered 09/01/2026