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Mearns Care Limited
Mearns Care Limited is an active company incorporated on 4 September 2014 with the registered office located in Inverness, Inverness. Mearns Care Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC485946
Private limited company
Scottish Company
Age
11 years
Incorporated
4 September 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
4 September 2025
(3 days ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mearns Care Limited
Contact
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Same address since
incorporation
Companies in IV2 5GH
Telephone
01463 795050
Email
Unreported
Website
Meallmore.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gerard Joseph Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Aidan Patrick Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Cillian Peter Hennessey
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Mr Gavin Mackenzie
Secretary
Antonine Care Limited
PSC
See Key People
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
Ganarn 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£197.84K
Increased by £84.39K (+74%)
Turnover
£5.38M
Increased by £345.8K (+7%)
Employees
103
Same as previous period
Total Assets
£7.04M
Decreased by £792.4K (-10%)
Total Liabilities
-£5.38M
Decreased by £2.02M (-27%)
Net Assets
£1.66M
Increased by £1.23M (+286%)
Debt Ratio (%)
76%
Decreased by 18.09% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 23 Jan 2024
Antonine Care Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Meallmore Ltd (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Get Credit Report
Discover Mearns Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Satisfaction of charge SC4859460004 in full
Submitted on 5 Mar 2024
Satisfaction of charge SC4859460003 in full
Submitted on 5 Mar 2024
Notification of Antonine Care Limited as a person with significant control on 19 January 2024
Submitted on 9 Feb 2024
Cessation of Meallmore Ltd as a person with significant control on 19 January 2024
Submitted on 8 Feb 2024
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Repayment History
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