AIRTHREY CARE LIMITED

Key Data

Status

Active

Company No.

SC113491

Incorporation date

20/09/1988

Size

Audit Exemption Subsidiary

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

01/04/2026

Satisfaction of charge 9 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 10 in full

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

22/04/2024

Registration of charge SC1134910012, created on 2024-04-11

View PDF (28 pages)

09/04/2024

Registration of charge SC1134910011, created on 2024-04-04

View PDF (18 pages)

19/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

05/03/2024

Cessation of Meallmore Ltd as a person with significant control on 2024-02-27

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05/03/2024

Notification of Hilton Rehabilitation Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

18/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

07/11/2018

Secretary's details changed for Mr Gavin Mackenzie on 2018-11-07

View PDF (1 pages)

07/11/2018

Director's details changed for Mr Aidan Patrick Hennessey on 2018-11-07

View PDF (2 pages)

07/11/2018

Director's details changed for Mr Gerard Joseph Hennessey on 2018-11-07

View PDF (2 pages)

17/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

24/04/2018

Director's details changed for Mr Cillian Hennessey on 2018-04-24

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

23/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

29/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

08/01/2015

Director's details changed for Mr Cillian Hennessey on 2015-01-01

View PDF (2 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

06/01/2014

Miscellaneous

View PDF (2 pages)

07/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

14/09/2012

Appointment of Mr Gavin Mackenzie as a secretary

View PDF (2 pages)

14/09/2012

Termination of appointment of Aidan Hennessey as a secretary

View PDF (1 pages)

03/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

07/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

18/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

18/04/2011

Director's details changed for Cillian Hennessey on 2010-08-31

View PDF (2 pages)

17/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

12/10/2010

Registered office address changed from Meallmore Lodge Daviot East Inverness IV2 5XQ on 2010-10-12

View PDF (1 pages)

20/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

07/06/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

02/06/2010

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

02/04/2010

Director's details changed for Cillian Hennessey on 2009-12-31

View PDF (2 pages)

22/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

11/11/2009

Resolutions

View PDF (3 pages)

11/11/2009

Resolutions

View PDF (3 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 10

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17/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/04/2009

Return made up to 18/03/09; full list of members

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13/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/05/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

03/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/10/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

28/11/2006

Dec mort/charge *

View PDF (2 pages)

25/10/2006

Dec mort/charge *

View PDF (3 pages)

19/10/2006

Partic of mort/charge *

View PDF (3 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Partic of mort/charge *

View PDF (3 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Registered office changed on 05/10/06 from: airthrey care nursing home paul drive airth FK2 8LA

View PDF (1 pages)

05/10/2006

Director resigned

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05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned;director resigned

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05/10/2006

Director resigned

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04/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2006

Resolutions

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04/10/2006

Resolutions

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/03/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

25/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

08/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

29/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

22/02/2001

Partic of mort/charge *

View PDF (5 pages)

09/02/2001

Dec mort/charge *

View PDF (4 pages)

09/02/2001

Dec mort/charge *

View PDF (2 pages)

16/01/2001

Partic of mort/charge *

View PDF (5 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

04/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

05/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

26/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

11/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

24/03/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1994-03-31

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15/04/1994

Return made up to 31/03/94; no change of members

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04/10/1993

Accounts for a small company made up to 1993-03-31

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13/04/1993

Return made up to 31/03/93; full list of members

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15/09/1992

Accounts for a small company made up to 1992-03-31

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06/04/1992

Return made up to 31/03/92; no change of members

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14/01/1992

Accounts for a small company made up to 1991-03-31

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10/05/1991

Accounts for a small company made up to 1990-03-31

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07/04/1991

Return made up to 31/03/91; no change of members

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07/04/1991

Resolutions

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06/03/1991

Dec mort/charge release 2628

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23/05/1990

Accounts for a dormant company made up to 1989-03-31

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23/05/1990

Resolutions

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23/05/1990

Return made up to 31/03/90; full list of members

View PDF (6 pages)

19/01/1990

Registered office changed on 19/01/90 from: 16 park terrace stirling FK8 2JT

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08/12/1989

Partic of mort/charge 13909

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13/06/1989

Partic of mort/charge 6713

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17/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Miscellaneous

View PDF (1 pages)

09/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

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20/09/1988

Miscellaneous

View PDF (1 pages)

20/09/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hennessey, Aidan Patrick	Director	21/09/2007 - Present	42
Hennessey, Gerard Joseph	Director	28/09/2006 - Present	40
Hennessey, Aidan Patrick	Secretary	28/09/2006 - 04/09/2012	6
Hennessey, Cillian	Director	28/09/2006 - Present	42
Mackenzie, Gavin	Secretary	04/09/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRTHREY CARE LIMITED

AIRTHREY CARE LIMITED is an(a) Active company incorporated on 20/09/1988 with the registered office located at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTHREY CARE LIMITED?

AIRTHREY CARE LIMITED is currently Active. It was registered on 20/09/1988 .

Where is AIRTHREY CARE LIMITED located?

AIRTHREY CARE LIMITED is registered at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH.

What does AIRTHREY CARE LIMITED do?

AIRTHREY CARE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for AIRTHREY CARE LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 9 in full.