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Ganarn Limited

Ganarn Limited is an active company incorporated on 23 March 1984 with the registered office located in Inverness, Inverness. Ganarn Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC087322
Private limited company
Scottish Company
Age
41 years
Incorporated 23 March 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 15 years
Telephone
01324716908
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Director • Senior Manager • Irish • Lives in Ireland • Born in May 1958
Director • Senior Manager • Irish • Lives in Ireland • Born in May 1958
Hilton Rehabilitation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Modans Care Home Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Meallmore Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Airthrey Care Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Nevisbridge Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Meallmore (Development Properties) Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Hilton Rehabilitation Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Hilton Development Properties Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Antonine Care Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£403.94K
Increased by £202.84K (+101%)
Turnover
£2.46M
Increased by £415.38K (+20%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£6.77M
Decreased by £299.85K (-4%)
Total Liabilities
-£481.36K
Increased by £105.87K (+28%)
Net Assets
£6.29M
Decreased by £405.72K (-6%)
Debt Ratio (%)
7%
Increased by 1.8% (+34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 4 Apr 2024
Hilton Rehabilitation Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Meallmore Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Cillian Peter Hennessey Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 21 May 2024
Registration of charge SC0873220008, created on 11 April 2024
Submitted on 22 Apr 2024
Registration of charge SC0873220007, created on 4 April 2024
Submitted on 9 Apr 2024
Cessation of Meallmore Limited as a person with significant control on 27 February 2024
Submitted on 5 Mar 2024
Notification of Hilton Rehabilitation Limited as a person with significant control on 27 February 2024
Submitted on 5 Mar 2024
Repayment History
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