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Hilton Propco 1 Limited

SC875438

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

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 16/01/2026

Compliance

Next accounts due

16/10/2027

On track

Confirmation statement

Last:

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gavin Mackenzie

secretary · Since 16/01/2026

Mr Aidan Patrick Hennessey

director · Since 16/01/2026

IRISH · IRELAND · Age 68

Also on 12 other boards

Mr Cillian Peter Hennessey

director · Since 16/01/2026

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Gerard Joseph Hennessey

director · Since 16/01/2026

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

Hilton Rehabilitation Limited

Ceased 30/04/2026

Charges9 outstanding

A registered charge
outstanding

Santander UK PLC (As Security Trustee)

All and whole the subjects formerly known as sunnybank nursing home and now known as bayview care home, prospect terrace, cruden bay, peterhead, AB24 0HP, being the subjects registered under title number ABN86983.

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

Santander UK PLC (As Security Trustee)

All and whole the subjects known as and forming st. Modans care home, 2 christian watt drive, fraserburgh, AB43 9TG, being the subjects registered under the title number ABN5590.

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

Santander UK PLC (As Security Trustee)

All and whole the subjects known as and forming parklands care home, 60 alloa park drive, alloa, FK10 1QY being the subjects registered under the title number CLK14001.

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

Santander UK PLC (As Security Trustee)

All and whole the subjects known as culduthel care home, west heather road, inverness, IV2 4WS being the subjects registered under title number INV22812.

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

Santander UK PLC (As Security Trustee)

All and whole the property known as ivybank house care home, main street, polmont, falkirk, FK2 0PS being the subjects undergoing registration in the land register of scotland under title number STG90605 (application number: 24STG03883 dated 11 april 2024).

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

Santander UK PLC (As Security Trustee)

All and whole the subjects known as and forming st olaf care home, cawdor road, nairn, IV12 5EF, being the subjects registered under title number NRN1205.

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

Santander UK PLC (As Security Trustee)

All and whole the subjects known as airthrey care home, on the south west side of paul drive, airth, falkirk, FK2 8LA being the subjects registered under title number STG5710. For more details please refer to the instrument.

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

Santander UK PLC (As Security Trustee)

All and whole the subjects formerly known as and forming leven beach nursing home, promenade, leven, KY8 4HY and now known as leven beach care home, promenade, leven, being the subjects registered under title number FFE134299.

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

Santander UK PLC (As Security Trustee)

Created 24/04/2026Registered 27/04/2026