Ganarn Limited

ActiveSC087322 Private limited company
Incorporated
23 March 1984 (42 years)
Industry
Other human health activities (86900)
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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

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 26 February 2007
Irish
Born May 1958 (68)
Director · Appointed 26 February 2007
Irish
Born May 1958 (68)
Officer history (6 former)
27 November 2023
Appointed Hennessey, Cillian Peter as Director
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
Resigned Hennessey, Aidan Patrick as Secretary
26 February 2007
Appointed Hennessey, Aidan Patrick as Director
26 February 2007
Appointed Hennessey, Gerard Joseph as Director
26 February 2007
Appointed Hennessey, Aidan Patrick as Secretary
26 February 2007
Resigned Ferguson, Brown as Secretary
26 February 2007
Resigned Ferguson, Brown as Director
26 February 2007
Resigned Ferguson, William Mclaren as Director
31 December 1997
Resigned Ferguson, Annie Mcdonald as Director
23 March 1995
Appointed Ferguson, Brown as Secretary
22 March 1995
Resigned Ferguson, Annie Mcdonald as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc349850
Former controllers (1)
27 February 2024
Ceased Meallmore Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates20 May 2026
5 May 2026Registration of a charge
1 April 2026Satisfaction of a charge in full
1 April 2026Satisfaction of a charge in full
16 December 2025Other filing
Show all recent filings

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