Company
Kincaid Care Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2020
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.
- Antonine Care Limited
75-100% shares · notified 2024-01-19 - Meallmore Limited ceased 2024-01-19
75-100% shares · notified 2020-12-09
Group
- Kincaid Care Limited
is controlled by Antonine Care Limited
Evidence
active 75-100% shares · notified 2024-01-19 · source: Companies House PSC register - Antonine Care Limited
is controlled by Meallmore Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Daviot Care Limited
- Hilton Development Properties Limited
- Redwoods Care Limited
- Animo Ventures Limited
- Grove Care Home Limited
- ST. Modans Care Home Limited
- Meallmore 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.
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.
3 directors on the board
- Gerard Joseph Hennessey Director · appointed 2020
- Aidan Patrick Hennessey Director · appointed 2020
- Cillian Peter Hennessey Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gerard Joseph Hennessey Director · appointed 2020
- Aidan Patrick Hennessey Director · appointed 2020
- Cillian Peter Hennessey Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC683217
- 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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