Meallmore Services Limited

ActiveSC647501 Private limited company
Incorporated
19 November 2019 (6 years)
Previously known as
Daviot Care Home Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Directors
Aidan Patrick Hennessey
Gerard Joseph Hennessey
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caulfield House
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

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 19 November 2019
Hennessey, Aidan Patrick
Director · Appointed 19 November 2019
Irish
Born May 1958 (68)
Hennessey, Gerard Joseph
Director · Appointed 19 November 2019
Irish
Born May 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc100157
Former controllers (1)
19 November 2019
Ceased Meallmore — 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 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 Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 £100 £100
Balance sheet detail
20212020
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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