St. Modans Care Home Limited

ActiveSC086885 Private limited company
Incorporated
27 February 1984 (42 years)
Previously known as
Glencairn Lodge Nursing Home Limited (until 24 July 2012)
R.M.Fraser (Services) Limited (until 16 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Irish
Born October 1983 (43)
Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Director · Appointed 1 April 2009
Irish
Born May 1958 (68)
Director · Appointed 1 April 2009
Irish
Born May 1958 (68)
Officer history (6 former)
27 November 2023
Appointed Hennessey, Cillian Peter as Director
4 September 2012
Resigned Hennessey, Aidan Patrick as Secretary
4 September 2012
Appointed Mackenzie, Gavin as Secretary
1 April 2009
Resigned Fraser, Joyce Mackenzie as Secretary
1 April 2009
Appointed Hennessey, Aidan Patrick as Secretary
1 April 2009
Appointed Hennessey, Gerard Joseph as Director
1 April 2009
Appointed Hennessey, Aidan Patrick as Director
1 April 2009
Resigned Fraser, Joyce Mackenzie as Director
1 April 2009
Resigned Fraser, Ronald Mackay as Director
25 March 2009
Resigned Fraser, Iona as Director
15 January 2000
Appointed Fraser, Iona as Director
31 December 1991
Appointed Fraser, Joyce Mackenzie as Secretary
31 December 1991
Resigned Hay, John Cray as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc349850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Registration of a charge
1 April 2026Satisfaction of a charge in full
1 April 2026Satisfaction of a charge in full
31 December 2025Confirmation statement with no updates31 December 2025
16 December 2025Other filing
Show all recent filings

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