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Companies/SC100157

Meallmore Limited

Medical nursing home activities · Inverness

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 7709834
Show 3 ceased records
AH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 10737863
GH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 10737867
PH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-26

Source record 10739215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
GM
Gavin MansonCurrent director
Appointed 2022-12-13 · 3 yrs · Chartered Accountant
+38 others
ME
Martyn EverettCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+1 other
MP
Mary PrestonCurrent director
Appointed 2018-06-19 · 8 yrs · Operations Director
GM
Gavin MackenzieCurrent director
Appointed 2018-06-19 · 8 yrs · Chartered Accountant
+15 others
GM
Gavin MackenzieCurrent secretary
Appointed 2012-09-04 · 14 yrs
+37 others
CH
Ciara HennesseyCurrent director
Appointed 2012-08-07 · 14 yrs · Actuary
+2 others
CH
Cillian HennesseyCurrent director
Appointed 2006-08-06 · 20 yrs · Commercial Director
+40 others
GH
Gerard HennesseyCurrent director
Appointed 1989-06-15 · 37 yrs · Managing Director
+37 others
AH
Aidan HennesseyCurrent director
Appointed 1989-06-15 · 37 yrs · Company Director
+37 others
Show 3 historical appointments
GW
Gillian WatsonResigned director
Resigned 2014-10-01 · 7 yrs · Company Director
CR
Colin RutherfordResigned director
Resigned 2014-06-03 · 7 yrs · Director
AH
Aidan HennesseyResigned secretary
Resigned 1989-06-15 · 23 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active