# Meallmore Limited

## Details

- **Company number:** [SC100157](https://find-and-update.company-information.service.gov.uk/company/SC100157)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jul 1986
- **Registered office:** CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
- **Nature of business:** Medical nursing home activities
- **Corporate group:** [Aonghusa Limited](/group/3873) (35 companies)


## 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 |  |




## Owned by

Meallmore Limited → [Aonghusa Limited](/company/SC717516) → [Presswatch Limited](/company/SC875447)



## Controls

- [Antonine Care Limited](/company/SC365599) (SC365599)
- [Hilton Development Properties Limited](/company/SC349852) (SC349852)
- [Hilton Rehabilitation Limited](/company/SC349850) (SC349850)
- [Meallmore (Development Properties) Limited](/company/SC328537) (SC328537)
- [Meallmore Services Limited](/company/SC647501) (SC647501)



## Directors' other companies

- [HENNESSEY, Aidan Patrick](/person/6768883) - director at [Meallmore (Development Properties) Limited](/company/SC328537)
- [HENNESSEY, Cillian Peter](/person/6768876) - director at [Kelvinside Homes Limited](/company/SC777929)
- [HENNESSEY, Cillian Peter](/person/6768876) - director at [Meallmore (Development Properties) Limited](/company/SC328537)
- [HENNESSEY, Gerard Joseph](/person/6768872) - director at [Meallmore (Development Properties) Limited](/company/SC328537)
- [MACKENZIE, Gavin](/person/5384306) - director at [Gavin Mackenzie Limited](/company/SC395707)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Colder Limited](/company/06073997)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Bidco Limited](/company/08812790)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Topco Limited](/company/08812566)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Midco Limited](/company/08812704)



## Companies at the same address

- [Airthrey Care Limited](/company/SC113491) (SC113491)
- [Antonine Care Limited](/company/SC365599) (SC365599)
- [Antonine Propco 1 Limited](/company/SC873152) (SC873152)
- [Antonine Propco 2 Limited](/company/SC873177) (SC873177)
- [Auchtercrag Care Limited](/company/SC683172) (SC683172)
- [Bayview Care Home Limited](/company/SC576803) (SC576803)
- [Belleaire Care Limited](/company/SC647482) (SC647482)
- [Crimond Care Limited](/company/SC647478) (SC647478)
- [Culduthel Care Limited](/company/SC538582) (SC538582)
- [Daviot Care Limited](/company/SC366490) (SC366490)