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Antonine Propco 2 Limited

SC873177

active
Private Limited Company
scotland
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 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

Also on 12 other boards

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

Charges5 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

All and whole subjects cadastral unit STG75752 at windsor road, falkirk, being the subjects registered under the title number STG75752.

Created 04/05/2026Registered 08/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

All and whole the subjects formerly known as kinmylies lodge and now known as kinmylies lodge care home, 1 kinmylies way, inverness, IV3 8TP, being the subjects registered under the title number INV25444.

Created 04/05/2026Registered 08/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

All and whole the subjects formerly known as and forming langcraigs residential care home and now known as and forming alderwood house care home, gooseholm road, dumbarton, being the subjects registered under the title number DMB94164.

Created 04/05/2026Registered 08/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

All and whole the subjects known as the oaks care home, 129 glasgow road, baillieston, glasgow, G69 6TA, being the subjects registered under the title number LAN219998.

Created 04/05/2026Registered 08/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

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