Airthrey Care Limited

ActiveSC113491 Private limited company
Incorporated
20 September 1988 (38 years)
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Director · Appointed 21 September 2007
Irish
Born May 1958 (68)
Director · Appointed 28 September 2006
Irish
Born October 1983 (43)
Director · Appointed 28 September 2006
Irish
Born May 1958 (68)
Officer history (6 former)
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
Resigned Hennessey, Aidan Patrick as Secretary
21 September 2007
Appointed Hennessey, Aidan Patrick as Director
28 September 2006
Appointed Hennessey, Cillian Peter as Director
28 September 2006
Appointed Hennessey, Gerard Joseph as Director
28 September 2006
Appointed Hennessey, Aidan Patrick as Secretary
28 September 2006
Resigned Jarvie, Norma Nisbet as Secretary
28 September 2006
Resigned Hendry, Catherine Joan as Director
28 September 2006
Resigned Hendry, Robert Allan as Director
28 September 2006
Resigned Jarvie, John Nicol as Director
28 September 2006
Resigned Jarvie, Norma Nisbet as Director

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 Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Registration of a charge
1 April 2026Satisfaction of a charge in full
1 April 2026Satisfaction of a charge in full
18 March 2026Confirmation statement with no updates18 March 2026
16 December 2025Other filing
Show all recent filings

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