Company NameAlderwood House Limited
Company StatusActive
Company NumberSC583992
CategoryPrivate Limited Company
Incorporation Date15 December 2017(6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMr Aidan Patrick Hennessey
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Director NameMr Gerard Joseph Hennessey
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Secretary NameMr Gavin Mackenzie
StatusCurrent
Appointed15 June 2019(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Director NameMr Cillian Peter Hennessey
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2023(5 years, 11 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland

Location

Registered AddressCaulfield House
Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Charges

4 August 2020Delivered on: 21 August 2020
Persons entitled: Hsbc UK Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: All and whole the subjects known as and forming langcraigs care home, 2 gooseholm road, dumbarton, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number DMB94164.
Outstanding
10 July 2020Delivered on: 21 July 2020
Persons entitled: Hsbc UK Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
10 July 2019Delivered on: 15 July 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming langcraigs residential care home, 2 gooseholm road, dumbarton, G82 2AY, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number DMB94164.
Outstanding
26 June 2019Delivered on: 1 July 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
7 December 2020Accounts for a small company made up to 31 March 2020 (7 pages)
21 August 2020Registration of charge SC5839920004, created on 4 August 2020 (7 pages)
21 July 2020Registration of charge SC5839920003, created on 10 July 2020 (18 pages)
7 January 2020Accounts for a small company made up to 31 March 2019 (8 pages)
14 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 July 2019Registration of charge SC5839920002, created on 10 July 2019 (6 pages)
1 July 2019Registration of charge SC5839920001, created on 26 June 2019 (18 pages)
24 June 2019Appointment of Mr Gavin Mackenzie as a secretary on 15 June 2019 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 October 2018Accounts for a small company made up to 31 March 2018 (8 pages)
7 August 2018Previous accounting period shortened from 31 March 2019 to 31 March 2018 (1 page)
8 January 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 December 2017Incorporation
Statement of capital on 2017-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)