Daviot Care Limited

ActiveSC366490 Private limited company
Incorporated
8 October 2009 (17 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

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 8 October 2009
Irish
Born May 1958 (68)
Director · Appointed 8 October 2009
Irish
Born May 1958 (68)
Officer history (1 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
8 October 2009
Appointed Hennessey, Aidan Patrick as Director
8 October 2009
Appointed Hennessey, Gerard Joseph as Director
8 October 2009
Appointed Hennessey, Aidan Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc365599
Former controllers (1)
19 January 2024
Ceased Meallmore Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Registration of a charge
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
16 December 2025Other filing
16 December 2025Accounts filing
Show all recent filings

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