Alderwood House Limited

Company details

Type

Private Limited Company

Incorporated

2017-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Hennessey, Cillian Peter · Director appointed 2023-11-27
• Mackenzie, Gavin · Secretary appointed 2019-06-15
• Hennessey, Aidan Patrick · Director appointed 2017-12-15
• Hennessey, Gerard Joseph · Director appointed 2017-12-15

People with significant control (2)

• Meallmore Ltd Ceased 2024-01-19
  Corporate Entity Psc · notified 2017-12-15
  Ownership of shares 75 to 100 percent
• Antonine Care Limited Active
  Corporate Entity Psc · notified 2024-01-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding SC5839920007
  Held by Hsbc UK Bank PLC (In Its Capacity as Security Agent)
  Created 2026-04-30
• A registered charge Outstanding SC5839920006
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2024-02-01
  All and whole the subjects known as and forming langcraigs care home, 2 gooseholm road, dumbarton, being the whole subjects registered in the land register of scotland under title number DMB94164.
• A registered charge Outstanding SC5839920005
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2024-01-23
• A registered charge Satisfied SC5839920004
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2020-08-04 · satisfied 2024-03-05
  All and whole the subjects known as and forming langcraigs care home, 2 gooseholm road, dumbarton, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number DMB94164.
• A registered charge Satisfied SC5839920003
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2020-07-10 · satisfied 2024-03-05
• A registered charge Satisfied SC5839920002
  Held by Hsbc UK Bank PLC
  Created 2019-07-10 · satisfied 2021-12-07
  All and whole the subjects known as and forming langcraigs residential care home, 2 gooseholm road, dumbarton, G82 2AY, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number DMB94164.
• A registered charge Satisfied SC5839920001
  Held by Hsbc UK Bank PLC
  Created 2019-06-26 · satisfied 2021-12-07

Recent filings (15)

• 2026-05-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-30 Memorandum and articles (paper) MA Incorporation
• 2026-04-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) PARENT_ACC Accounts
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-12-12 Legacy (paper) AGREEMENT2 Other
• 2024-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-05 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.