opendata.bot
Company number
SC683167

FORTHLANDS CARE LIMITED

Officer · MACKENZIE, Gavin and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
FORTHLANDS CARE LIMITED
Company number
SC683167
Registered office
Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Company type
Private limited company
Incorporated on
8 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

Officers

4 active

MACKENZIE, Gavin
secretary
Appointed 08/12/2020
Active
HENNESSEY, Aidan Patrick
director
Appointed 08/12/2020
Active
HENNESSEY, Cillian Peter
director
Appointed 27/11/2023
Active
HENNESSEY, Gerard Joseph
director
Appointed 08/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antonine Care Limited
ownership-of-shares-75-to-100-percent
Notified 19/01/2024
Meallmore Limited
ownership-of-shares-75-to-100-percent
Notified 08/12/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MACKENZIE, Gavin
secretary Appointed 08/12/2020
HENNESSEY, Aidan Patrick
director Appointed 08/12/2020
HENNESSEY, Cillian Peter
director Appointed 27/11/2023
HENNESSEY, Gerard Joseph
director Appointed 08/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Charge registered — A registered charge
01/02/2024 Charge registered — A registered charge
23/01/2024 Charge registered — A registered charge
19/01/2024 Person with significant control ceased Meallmore Limited —
19/01/2024 Person with significant control added — Antonine Care Limited
27/11/2023 Director appointed — HENNESSEY, Cillian Peter
08/10/2021 Charge registered — A registered charge
22/09/2021 Charge registered — A registered charge
08/12/2020 Person with significant control added — Meallmore Limited
08/12/2020 Director appointed — HENNESSEY, Gerard Joseph
08/12/2020 Director appointed — HENNESSEY, Aidan Patrick
08/12/2020 Secretary appointed — MACKENZIE, Gavin

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORTHLANDS CARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC (In Its Capacity as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of FORTHLANDS CARE LIMITED?▾
According to the official registry, the company number of FORTHLANDS CARE LIMITED is SC683167.
Where is FORTHLANDS CARE LIMITED registered?▾
The registered office is Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland.
Who runs FORTHLANDS CARE LIMITED?▾
MACKENZIE, Gavin is listed among the officers of FORTHLANDS CARE LIMITED.
What is the SIC code of FORTHLANDS CARE LIMITED?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls FORTHLANDS CARE LIMITED?▾
Antonine Care Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FORTHLANDS CARE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FORTHLANDS CARE LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About FORTHLANDS CARE LIMITED (SC683167)

FORTHLANDS CARE LIMITED is a private limited company incorporated on 8 December 2020 and registered in the United Kingdom under company number SC683167. Its registered office is at Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Antonine Care Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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