Company information:
Meallmore Limited (No: SC100157)
Address: CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Status: Active
Incorporated: 21-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 86102 - Medical nursing home activities
Current Director: MARTYN JOHN EVERETT ( DOB: Feb-1958 From: Dec-2022 )
Current Director: GERARD JOSEPH HENNESSEY ( DOB: May-1958 From: Jun-1989 )
Current Director: AIDAN PATRICK HENNESSEY ( DOB: May-1958 From: Jun-1989 )
Current Director: CILLIAN PETER HENNESSEY ( DOB: Oct-1983 From: Aug-2006 )
Current Director: CIARA FRANCES HENNESSEY ( From: Aug-2012 )
Current Director: GAVIN MACKENZIE ( DOB: Aug-1968 From: Jun-2018 )
Current Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Dec-2022 )
Current Director: MARY BRIDGET PRESTON ( DOB: Feb-1962 From: Jun-2018 )
Current Secretary: GAVIN MACKENZIE ( From: Sep-2012 )
Resigned Director: COLIN RUTHERFORD ( DOB: Feb-1959 From: Jun-2014 To: May-2022 )
Resigned Director: GILLIAN ANNE MCGREGOR WATSON ( DOB: Nov-1964 From: Oct-2014 To: May-2022 )
Resigned Secretary: AIDAN PATRICK HENNESSEY ( DOB: May-1958 From: Jun-1989 To: Sep-2012 )
Persons of Significant Control:
Mr Aidan Patrick Hennessey, Caulfield House Cradlehall Business Park, Inverness, IV2 5GH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-01)
Mr Gerard Joseph Hennessey, Caulfield House Cradlehall Business Park, Inverness, IV2 5GH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-01)
Mr Peter Gerard Hennessey, Caulfield House Cradlehall Business Park, Inverness, IV2 5GH: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-26)