Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Hilton Rehabilitation Limited
- Incorporated
- 14 October 2008 (18 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Caulfield HouseCradlehall Business ParkInvernessIV2 5GH
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
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 14 October 2008
Irish
Born May 1958 (68)
Director · Appointed 14 October 2008
Irish
Born May 1958 (68)
Officer history (2 former)
27 November 2023
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
14 October 2008
14 October 2008
14 October 2008
14 October 2008
14 October 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. Sc100157
Holdings 9
Companies where Hilton Rehabilitation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company Owns 75–100% of shares
Meallmore (Development Properties) Limited Owns 75–100% of shares
Meallmore Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 1 May 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full |
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