Hilton Propco 1 Limited

SC875438

active

Private Limited Company

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, 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

Charges1 outstanding

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