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
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2006-09-28 ~ now
    OF - director → CIF 0
  • 3
    Hennessey, Aidan Patrick
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2007-09-21 ~ now
    OF - director → CIF 0
  • 4
    Hennessey, Cillian Peter
    Company Director born in October 1983
    Individual (34 offsprings)
    Officer
    2006-09-28 ~ now
    OF - director → CIF 0
  • 5
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jarvie, Norma Nisbet
    Company Director born in May 1943
    Individual
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
    Jarvie, Norma Nisbet
    Individual
    Officer
    ~ 2006-09-28
    OF - secretary → CIF 0
  • 2
    Hendry, Robert Allan
    Company Director born in October 1940
    Individual
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 3
    Hendry, Catherine Joan
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 4
    Jarvie, John Nicol
    Architect born in July 1941
    Individual
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 5
    Hennessey, Aidan Patrick
    Director
    Individual (36 offsprings)
    Officer
    2006-09-28 ~ 2012-09-04
    OF - secretary → CIF 0
  • 6
    MEALLMORE LIMITED - now
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRTHREY CARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • AIRTHREY CARE LIMITED
    Info
    Registered number SC113491
    Caulfield House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 1988-09-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.