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Kelvinside Homes Limited
SC777929
active
Private Limited Company
scotland
3 outstanding charges
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 03/08/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
On track
Industry
86102
Medical nursing home activitiesOfficers
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
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
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 06/01/2026Registered 09/01/2026
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 30/12/2025Registered 31/12/2025