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Hazledene Group Limited
SC185178
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
THE CA'D'ORA, GLASGOW, G1 3PE
Incorporated 24/04/1998
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark David Shaw
director · Since 04/04/2003
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 33 other boards
Dr Nicola Baille
secretary · Since 15/07/2012
Persons with Significant Control
Mr Mark David Shaw
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 57
The Ca'D'Ora, 45 Gordon Street, Glasgow, G1 3PE
Notified 23/09/2016
Former PSCs
Credit Suisse Group Ag
Ceased 23/09/2016
Charges5 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 05/07/2011Registered 08/07/2011
charge
outstanding
BANK OF SCOTLAND PLC
Created 29/06/2011Registered 05/07/2011
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/02/2005Registered 09/03/2005
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/07/2004Registered 04/08/2004
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/06/2004Registered 02/07/2004