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Antonine Propco 1 Limited
SC873152
active
Private Limited Company
scotland
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, 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 estateOfficers
Mr Gavin Mackenzie
secretary · Since 18/12/2025
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
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC (As Security Agent)
All and whole the subjects formerly known as crimond house nursing home and now known as and forming crimond house care home, crimond, fraserburgh, AB43 8QJ, being the subjects registered under the title number ABN59272.
Created 04/05/2026Registered 08/05/2026