Meallmore Limited
Company Profile
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Large EnterpriseMeallmore Limited
sc100157•Private Limited With Share Capital
Caulfield House, Cradlehall Business Park, Inverness, IV25GH
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Incorporated
21/07/1986
Company Age
39 years
Directors
9
Employees
1,899
SIC Code
86102
Risk
very low risk
Company Overview
Registration, classification & business activity
Meallmore Limited (sc100157) is a private limited with share capital incorporated on 21/07/1986 (39 years old) and registered in inverness, IV25GH. The company operates under SIC code 86102 and is classified as Large Enterprise.
Meallmore is a leading provider of nursing and residential care, with 26 homes across scotland. we have been delivering excellent standards in care for over 30 years and specialise in caring for frail, elderly people with a wide range of medical conditions, including dementia. a number of our homes...
Private Limited With Share Capital
SIC: 86102
Large Enterprise
Incorporated 21/07/1986
IV25GH
1,899 employees
Financial Overview
Total Assets
£129.36M
Liabilities
£98.98M
Net Assets
£30.38M
Turnover
£89.07M
Cash
£13.49M
Key Metrics
1,899
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
23
Registered
4
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Resolution
Category:Resolution
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Legacy
Category:Mortgage
Date:11-05-2010
Legacy
Category:Mortgage
Date:11-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Resolution
Category:Resolution
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:19-10-2009
Legacy
Category:Mortgage
Date:19-10-2009
Legacy
Category:Mortgage
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:12-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Mortgage
Date:06-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2007
Memorandum Articles
Category:Incorporation
Date:17-10-2007
Legacy
Category:Mortgage
Date:16-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Hilton Road, Rosyth, Dunfermline, Fife, KY112AZ
Caulfield House, Cradlehall Business Park, Inverness, Inverness-Shire, IV25GHRegistered
St Modans Care Home, 2 Christian Watt Drive, Fraserburgh, Aberdeenshire, AB439TG
1 Hilton Road, Rosyth, Dunfermline, Fife, KY112AZ
Caulfield House, Cradlehall Business Park, Inverness, Inverness-Shire, IV25GHRegistered
Related Companies
10
Contact
01463795050
Caulfield House, Cradlehall Business Park, Inverness, IV25GH