Meallmore Limited
- Company number
- SC100157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1986
- Nature of business
- Medical nursing home activities
- Corporate group
- Presswatch Limited (40 companies)
Registered office
Previous names
- Meallmore Lodge Limited (until 17 Oct 2007)
- Presswatch Limited (until 31 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSEY, Gerard Joseph | Director | - | |
| MANSON, Gavin Maxwell | Director | 13 Dec 2022 | |
| EVERETT, Martyn John | Director | 13 Dec 2022 | |
| MACKENZIE, Gavin | Director | 19 Jun 2018 | |
| PRESTON, Mary Bridget | Director | 19 Jun 2018 | |
| HENNESSEY, Ciara Frances | Director | 7 Aug 2012 | |
| HENNESSEY, Cillian Peter | Director | 6 Aug 2006 | |
| HENNESSEY, Aidan Patrick | Director | 15 Jun 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gerard Hennessey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jan 2022 |
| Mr Aidan Patrick Hennessey | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2022 |
| Mr Gerard Joseph Hennessey | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2022 |
| Aonghusa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 |
Accounts
Connections
Owned by
Meallmore Limited → Aonghusa Limited → Presswatch Limited
Controls
- Antonine Care Limited (SC365599)
- Hilton Development Properties Limited (SC349852)
- Hilton Rehabilitation Limited (SC349850)
- Meallmore (Development Properties) Limited (SC328537)
- Meallmore Services Limited (SC647501)
Directors’ other companies
- HENNESSEY, Aidan Patrick - Director at Mearns Care Limited
- HENNESSEY, Aidan Patrick - Director at Meallmore (Development Properties) Limited
- HENNESSEY, Cillian Peter - Director at Meallmore (Development Properties) Limited
- HENNESSEY, Cillian Peter - Director at Mearns Care Limited
- HENNESSEY, Cillian Peter - Director at Pitfodels Limited
- HENNESSEY, Cillian Peter - Director at Kelvinside Homes Limited
- HENNESSEY, Gerard Joseph - Director at Mearns Care Limited
- HENNESSEY, Gerard Joseph - Director at Meallmore (Development Properties) Limited
- MACKENZIE, Gavin - Director at Gavin Mackenzie Limited
- MANSON, Gavin Maxwell - Director at Colder Limited
Companies at the same address
- Airthrey Care Limited (SC113491)
- Antonine Care Limited (SC365599)
- Antonine Propco 1 Limited (SC873152)
- Antonine Propco 2 Limited (SC873177)
- Auchtercrag Care Limited (SC683172)
- Bayview Care Home Limited (SC576803)
- Belleaire Care Limited (SC647482)
- Crimond Care Limited (SC647478)
- Culduthel Care Limited (SC538582)
- Daviot Care Limited (SC366490)