What Meallmore say about themselves
“Scotland's largest family-owned care provider. 30 residential, nursing, dementia and respite care homes across Scotland.”
Meallmore Limited
- Incorporated
- 21 July 1986 (40 years)
- Previously known as
- Meallmore Lodge Limited (until 17 October 2007)Presswatch Limited (until 31 December 1986)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Caulfield HouseCradlehall Business ParkInvernessIV2 5GH
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 23
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 19
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born February 1958 (68)
Director · Appointed 13 December 2022
Also at Hotter Holdings Limited (proposed for strike-off), Unbound Group PLC, Afgritech Limited · more companies
British
Born February 1966 (60)
Director · Appointed 19 June 2018
British
Born August 1968 (58)
Director · Appointed 19 June 2018
British
Born February 1962 (64)
Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Hennessey, Ciara Frances
Director · Appointed 7 August 2012
Irish
Born January 1986 (40)
Director · Appointed 6 August 2006
Irish
Born October 1983 (43)
Director · Appointed 15 June 1989
Irish
Born May 1958 (68)
Director
Irish
Born May 1958 (68)
Officer history (3 former)
13 December 2022
13 December 2022
12 May 2022
12 May 2022
19 June 2018
19 June 2018
1 October 2014
3 June 2014
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
7 August 2012
Appointed Hennessey, Ciara Frances as Director
6 August 2006
15 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc717516
Former controllers (3)
1 August 2022
1 August 2022
26 January 2022
Ceased Peter Gerard Hennessey — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Aonghusa Limited Owns 75–100% of shares
Animo Ventures Limited Owns 75–100% of shares
Aonghusa Bunus Limited Owns 75–100% of shares
Meallmore Limited This company Owns 75–100% of shares
Antonine Care Limited Owns 75–100% of shares
Hilton Development Properties Limited Owns 75–100% of shares
Hilton Rehabilitation Limited Owns 75–100% of shares
Meallmore (Development Properties) Limited Owns 75–100% of shares
Meallmore Services Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Resolutions | |||
| 31 December 2025 | Registration of a charge | |||
| 17 September 2025 | Group of companies' accounts | 31 March 2025 |
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