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Culduthel Care Limited

Culduthel Care Limited is an active company incorporated on 22 June 2016 with the registered office located in Inverness, Inverness. Culduthel Care Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC538582
Private limited company
Scottish Company
Age
9 years
Incorporated 22 June 2016
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 4 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 (1 month remaining)
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Same address since incorporation
Telephone
01463226804
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Director • 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£206.34K
Increased by £71.71K (+53%)
Turnover
£4.64M
Increased by £329.11K (+8%)
Employees
75
Increased by 8 (+12%)
Total Assets
£6.16M
Decreased by £498.19K (-7%)
Total Liabilities
-£5.75M
Increased by £859.96K (+18%)
Net Assets
£412.43K
Decreased by £1.36M (-77%)
Debt Ratio (%)
93%
Increased by 19.88% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 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
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Cillian Peter Hennessey Appointed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 21 June 2024 with updates
Submitted on 22 Jun 2024
Registration of charge SC5385820004, created on 11 April 2024
Submitted on 22 Apr 2024
Registration of charge SC5385820003, 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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