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Sutherland House Care Limited

SC873123

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
Incorporated 18/12/2025

Compliance

Next accounts due

18/09/2027

On track

Confirmation statement

Last:

Due 31/12/2026

On track

Industry

86102
Medical nursing home activities

Officers

Gavin Mackenzie

secretary · Since 18/12/2025

Aidan Patrick Hennessey

director · Since 18/12/2025

Irish · Ireland · Age 68

Cillian Peter Hennessey

director · Since 18/12/2025

Irish · United Kingdom · Age 42

Gerard Joseph Hennessey

director · Since 18/12/2025

Irish · Ireland · Age 68

Persons with Significant Control

Antonine Care Limited

75–100% shares

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc365599 · Scotland · Uk Private Limited Company

Notified 18/12/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 30/12/2025Registered 31/12/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Caulfield House
2026-06-06

CAULFIELD HOUSE

post townInverness
2026-06-06

INVERNESS

officer appointedMACKENZIE, Gavin
2026-06-06
officer appointedHENNESSEY, Aidan Patrick
2026-06-06
officer appointedHENNESSEY, Cillian Peter
2026-06-06
officer appointedHENNESSEY, Gerard Joseph
2026-06-06