The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mackenzie, Gavin
    Individual (47 offsprings)
    Officer
    2012-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Hennessey, Gerard Joseph
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hennessey, Aidan Patrick
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hennessey, Cillian Peter
    Company Director born in October 1983
    Individual (34 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 5
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hay, John Cray
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - secretary → CIF 0
  • 2
    Fraser, Ronald Mackay
    Contractor born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 2009-04-01
    OF - director → CIF 0
  • 3
    Fraser, Iona
    Business Process Analyst born in May 1970
    Individual
    Officer
    2000-01-15 ~ 2009-03-25
    OF - director → CIF 0
  • 4
    Hennessey, Aidan Patrick
    Director
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ 2012-09-04
    OF - secretary → CIF 0
  • 5
    Fraser, Joyce Mackenzie
    Housewife born in July 1943
    Individual
    Officer
    ~ 2009-04-01
    OF - director → CIF 0
    Fraser, Joyce Mackenzie
    Individual
    Officer
    1991-12-31 ~ 2009-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

ST. MODANS CARE HOME LIMITED

Previous names
GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
R.M.FRASER (SERVICES) LIMITED - 2009-04-16
DOOLLIES LIMITED - 1984-03-30
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • ST. MODANS CARE HOME LIMITED
    Info
    GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
    R.M.FRASER (SERVICES) LIMITED - 2009-04-16
    DOOLLIES LIMITED - 1984-03-30
    Registered number SC086885
    Caulfield House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 1984-02-27 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.