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 9
  • 1
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2018-06-19 ~ now
    OF - director → CIF 0
    Mackenzie, Gavin
    Individual (47 offsprings)
    Officer
    2012-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 3
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 4
    Preston, Mary Bridget
    Operations Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - director → CIF 0
  • 5
    Hennessey, Ciara Frances
    Actuary born in January 1986
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ now
    OF - director → CIF 0
  • 6
    Hennessey, Gerard Joseph
    Managing Director born in May 1958
    Individual (36 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Hennessey, Aidan Patrick
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    1989-06-15 ~ now
    OF - director → CIF 0
  • 8
    Hennessey, Cillian Peter
    Commercial Director born in October 1983
    Individual (34 offsprings)
    Officer
    2006-08-06 ~ now
    OF - director → CIF 0
  • 9
    1, Hill Park, Inverness, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rutherford, Colin
    Director born in February 1959
    Individual (31 offsprings)
    Officer
    2014-06-03 ~ 2022-05-12
    OF - director → CIF 0
  • 2
    Watson, Gillian Anne Mcgregor
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2022-05-12
    OF - director → CIF 0
  • 3
    Mr Peter Gerard Hennessey
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Gerard Joseph Hennessey
    Born in May 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hennessey, Aidan Patrick
    Individual (36 offsprings)
    Officer
    ~ 2012-09-04
    OF - secretary → CIF 0
    Mr Aidan Patrick Hennessey
    Born in May 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEALLMORE LIMITED

Previous names
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Related profiles found in government register
  • MEALLMORE LIMITED
    Info
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Registered number SC100157
    Caulfield House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 1986-07-21 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MEALLMORE LIMITED
    S
    Registered number Sc100157
    Caulfield House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
    Uk Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    DAVIOT CARE HOME LIMITED - 2021-11-25
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-11-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2017-12-15 ~ 2024-01-19
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-01-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-09-20 ~ 2024-02-27
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-19 ~ 2024-01-19
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-19 ~ 2024-01-19
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ 2024-02-27
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-10-13 ~ 2024-01-19
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-01-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
    FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
    GANARN LIMITED - 1984-06-29
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-19 ~ 2024-01-19
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-09 ~ 2024-01-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-01-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-01-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-02-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    DAVIOT CARE HOME LIMITED - 2021-11-25
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-11-19 ~ 2019-11-19
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-09 ~ 2024-02-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ 2024-01-19
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ 2024-01-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 23
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-12-09 ~ 2024-02-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-09-18 ~ 2024-01-19
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.