Network
The large node is Meallmore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Martyn John EverettDirector · since 2022
- Gavin Maxwell MansonDirector · since 2022
- Mary Bridget PrestonDirector · since 2018
- Gavin MackenzieDirector · since 2018
- Ciara Frances HennesseyDirector · since 2012
- Cillian Peter HennesseyDirector · since 2006
- Aidan Patrick HennesseyDirector · since 1989
- Gerard Joseph HennesseyDirector
- Gavin MackenzieSecretary · since 2012
Previous officers 2
- Gillian Anne Mcgregor Watson 2014-2022 View profile
- Colin Rutherford 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1986
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aidan Patrick Hennessey ceased 2022-08-01
25-50% voting · notified 2016-04-06 - Aonghusa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Meallmore Limited
is controlled by Aidan Patrick Hennessey
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by Aidan Patrick Hennessey.
40 other companies in this group
- Kinmylies Care Limited
- Pitfodels Limited
- Forthlands Care Limited
- Levenbeach Care Limited
- Parklands Care Limited
- Rhindsdale House Limited
- Hilton Rehabilitation Limited
- Kynnaird Care Limited
- Hilton Propco 1 Limited
- Presswatch Limited
- Crimond Care Limited
- Meallmore Services Limited
- ST Olaf Care Limited
- Kelvinside Homes Limited
- Bayview Care Home Limited
- Belleaire Care Limited
- Mearns Care Limited
- Airthrey Care Limited
- Hilton Propco 2 Limited
- Alderwood House Limited
- Antonine Propco 1 Limited
- Antonine Propco 2 Limited
- Sutherland House Care Limited
- Ganarn Limited
- Doonfoot Care Limited
- Auchtercrag Care Limited
- Antonine Care Limited
- Aonghusa Bunus Limited
- Kincaid Care Limited
- Daviot Care Limited
- Hilton Development Properties Limited
- Redwoods Care Limited
- Animo Ventures Limited
- Grove Care Home Limited
- ST. Modans Care Home Limited
- Meallmore (Development Properties) Limited
- Culduthel Care Limited
- Nevisbridge Limited
- Aonghusa Limited
- The Willows (Falkirk) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £3,000
Most recent
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Gerard Joseph Hennessey Director
- Martyn John Everett Director · appointed 2022
- Aidan Patrick Hennessey Director · appointed 1989
- Ciara Frances Hennessey Director · appointed 2012
- Cillian Peter Hennessey Director · appointed 2006
- Gavin Maxwell Manson Director · appointed 2022
- Mary Bridget Preston Director · appointed 2018
- Gavin Mackenzie Director · appointed 2018
Directors past 6 years
- Aidan Patrick Hennessey Director · appointed 1989
- Ciara Frances Hennessey Director · appointed 2012
- Cillian Peter Hennessey Director · appointed 2006
- Mary Bridget Preston Director · appointed 2018
- Gavin Mackenzie Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mary Bridget Preston Director · appointed 2018
Portfolio (7)
- Gerard Joseph Hennessey Director
- Martyn John Everett Director · appointed 2022
- Aidan Patrick Hennessey Director · appointed 1989
- Ciara Frances Hennessey Director · appointed 2012
- Cillian Peter Hennessey Director · appointed 2006
- Gavin Maxwell Manson Director · appointed 2022
- Gavin Mackenzie Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC100157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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