Meallmore Limited
Company SC100157 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aonghusa Limited 5 shared directors
- Presswatch Limited 5 shared directors
- Watchpress Limited 5 shared directors
- ST. Modans Care Home Limited 3 shared directors
- Ganarn Limited 3 shared directors
- Airthrey Care Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC100157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1986 |
| Address | CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meallmore (Development Properties) Limited
75-100% shares · notified 2016-04-06 - Hilton Rehabilitation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hilton Development Properties Limited
75-100% shares · notified 2016-04-06 - Antonine Care Limited
75-100% shares · notified 2016-04-06 - Meallmore Services Limited
75-100% shares · notified 2019-11-19 - Mearns Care Limited ceased 2024-01-19
75-100% shares · notified 2016-04-06 - Ganarn Limited ceased 2024-02-27
75-100% shares · notified 2016-04-06 - Rhindsdale House Limited ceased 2025-12-30
75-100% shares · notified 2016-04-06 - Nevisbridge Limited ceased 2024-02-27
75-100% shares · notified 2016-04-06 - Airthrey Care Limited ceased 2024-02-27
75-100% shares · notified 2016-04-06 - Daviot Care Limited ceased 2024-01-19
75-100% shares · notified 2016-04-06 - Culduthel Care Limited ceased 2024-02-27
75-100% shares · notified 2016-06-22 - Bayview Care Home Limited ceased 2024-02-27
75-100% shares · notified 2017-09-20 - Doonfoot Care Limited ceased 2024-01-19
75-100% shares · notified 2017-10-13 - Alderwood House Limited ceased 2024-01-19
75-100% shares · notified 2017-12-15 - The Willows (Falkirk) Limited ceased 2024-01-19
75-100% shares · notified 2018-09-18 - Belleaire Care Limited ceased 2024-01-19
75-100% shares · notified 2019-11-19 - Grove Care Home Limited ceased 2024-01-19
75-100% shares · notified 2019-11-19 - Crimond Care Limited ceased 2024-01-19
75-100% shares · notified 2019-11-19 - Pitfodels Limited ceased 2024-01-19
75-100% shares · notified 2020-09-01 - Forthlands Care Limited ceased 2024-01-19
75-100% shares · notified 2020-12-08 - Auchtercrag Care Limited ceased 2024-01-18
75-100% shares · notified 2020-12-08 - Kinmylies Care Limited ceased 2024-01-19
75-100% shares · notified 2020-12-08 - Levenbeach Care Limited ceased 2024-02-27
75-100% shares · notified 2020-12-08 - Kynnaird Care Limited ceased 2024-01-19
75-100% shares · notified 2020-12-08 - Redwoods Care Limited ceased 2024-01-19
75-100% shares · notified 2020-12-08 - Parklands Care Limited ceased 2024-02-27
75-100% shares · notified 2020-12-09 - ST Olaf Care Limited ceased 2024-02-27
75-100% shares · notified 2020-12-09 - Kincaid Care Limited ceased 2024-01-19
75-100% shares · notified 2020-12-09 - Kelvinside Homes Limited ceased 2025-12-30
75-100% shares · notified 2023-08-03
Officers (11)
- Martyn John Everett Director · appointed 2022
- Gavin Maxwell Manson Director · appointed 2022
- Mary Bridget Preston Director · appointed 2018
- Gavin Mackenzie Director · appointed 2018
- Gavin Mackenzie Secretary · appointed 2012
- Ciara Frances Hennessey Director · appointed 2012
- Cillian Peter Hennessey Director · appointed 2006
- Aidan Patrick Hennessey Director · appointed 1989
- Gerard Joseph Hennessey Director
Show 2 former officers
- Gillian Anne Mcgregor Watson Director · appointed 2014 · resigned 2022
- Colin Rutherford Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record