MEALLMORE LIMITED - INVERNESS


Company Profile Company Filings

Overview

MEALLMORE LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MEALLMORE LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: SC100157. The accounts status is GROUP and accounts are next due on 31/12/2024.

MEALLMORE LIMITED - INVERNESS

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAULFIELD HOUSE
INVERNESS
IV2 5GH

This Company Originates in : United Kingdom
Previous trading names include:
MEALLMORE LODGE LIMITED (until 17/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN EVERETT Feb 1958 British Director 2022-12-13 CURRENT
MR AIDAN PATRICK HENNESSEY May 1958 Irish Director 1989-06-15 CURRENT
MS CIARA FRANCES HENNESSEY Jan 1986 Irish Director 2012-08-07 CURRENT
MR CILLIAN HENNESSEY Oct 1983 Irish Director 2006-08-06 CURRENT
MR GERARD JOSEPH HENNESSEY May 1958 Irish Director CURRENT
MR GAVIN MACKENZIE Aug 1968 British Director 2018-06-19 CURRENT
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2022-12-13 CURRENT
MRS MARY PRESTON Feb 1962 British Director 2018-06-19 CURRENT
MR GAVIN MACKENZIE Secretary 2012-09-04 CURRENT
MR COLIN RUTHERFORD Feb 1959 British Director 2014-06-03 UNTIL 2022-05-12 RESIGNED
MR AIDAN PATRICK HENNESSEY May 1958 Irish Secretary RESIGNED
MRS GILLIAN ANNE MCGREGOR WATSON Nov 1964 British Director 2014-10-01 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aonghusa Limited 2022-08-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerard Joseph Hennessey 2016-04-06 - 2022-08-01 5/1958 Inverness   Voting rights 25 to 50 percent
Mr Aidan Patrick Hennessey 2016-04-06 - 2022-08-01 5/1958 Inverness   Voting rights 25 to 50 percent
Mr Peter Gerard Hennessey 2016-04-06 - 2022-01-26 4/1950 Inverness   Ownership of shares 75 to 100 percent

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