Antonine Propco 1 Limited

SC873152

active

Private Limited Company

scotland

Companies House

14 outstanding charges

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

CAULFIELD HOUSE, 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

68209

Other letting and operating of own or leased real estate

Officers

Mr Gavin Mackenzie

secretary · Since 18/12/2025

Mr Aidan Patrick Hennessey

director · Since 18/12/2025

IRISH · IRELAND · Age 68

Mr Cillian Peter Hennessey

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Gerard Joseph Hennessey

director · Since 18/12/2025

IRISH · IRELAND · Age 68

Also on 15 other boards

Persons with Significant Control

Presswatch Limited

75–100% shares

75–100% votes

Appoint directors

1, Hill Park, Inverness, IV2 4AL

Reg: Sc875447 · Registrar Of Companies, United Kingdom · Private Limited Company

Notified 30/04/2026

Former PSCs

Antonine Care Limited

Ceased 30/04/2026

Charges14 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

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