Hazell Carr (Sa) Services Limited

SC086807

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

SCOTIA HOUSE, STIRLING, FK9 4TZ

Incorporated 21/02/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Benjamin Thomas Fenning

director · Since 01/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Charles Bowsher

director · Since 03/04/2025

DIRECTOR OF SELF INVESTED PENSIONS

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Xps Sipp Services Limited

75–100% shares

75–100% votes

Appoint directors

Scotia House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc069096 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges32 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2006Registered 02/06/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2005Registered 10/05/2005

charge

outstanding

AIB GROUP (UK) PLC

Created 03/11/2004Registered 19/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2004Registered 05/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2004Registered 01/11/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/05/2004Registered 14/05/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/10/2003Registered 15/10/2003

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/07/2003Registered 21/07/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 03/06/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/01/2003Registered 04/02/2003

charge

outstanding

BARCLAYS BANK PLC

Created 16/04/2002Registered 02/05/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2001Registered 07/01/2002

charge

outstanding

HSBC BANK PLC

Created 15/11/2001Registered 04/12/2001

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/08/2001Registered 07/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2001Registered 28/06/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2001Registered 25/01/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2000Registered 15/12/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/04/2000Registered 10/05/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1999Registered 29/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1999Registered 12/02/1999

charge

outstanding

NORTHERN BANK LIMITED

Created 28/04/1998Registered 19/05/1998

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/03/1998Registered 12/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/1997Registered 24/09/1997

charge

outstanding

MIDLAND BANK PLC

Created 07/02/1997Registered 17/02/1997

charge

outstanding

EARL SHILTON BUILDING SOCIETY

Created 18/07/1996Registered 24/07/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/07/1995Registered 10/08/1995

charge

outstanding

LLOYDS BANK PLC

Created 08/03/1993Registered 16/03/1993

charge

outstanding

LLOYDS BANK PLC

Created 29/09/1992Registered 15/10/1992

charge

outstanding

UCB BANK PLC

Created 15/01/1992Registered 28/01/1992

charge

outstanding

BARCLAYS BANK PLC

Created 25/12/1987Registered 11/01/1988

charge

outstanding

LLOYDS BANK PLC

Created 04/07/1986Registered 25/07/1986