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Hsl Compliance (Scotland) Ltd

SC197200

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 CANYON ROAD, WISHAW, ML2 0EG
Incorporated 14/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Benjamin Paul Hartley

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Gavin Michael Hartley

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Andrew Paul Nicholls

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Hsl Compliance Ltd

75–100% shares

Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Reg: 02425951 · Companies House · Private Limited Company

Notified 01/08/2022

Former PSCs

Mr Michael John Kinghorn

Ceased 01/08/2022

Mr David Watson

Ceased 01/08/2022

Mr Graeme John Mccullie

Ceased 01/08/2022

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 29/01/2024Registered 30/01/2024Satisfied 02/06/2025
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 29/01/2024Registered 30/01/2024Satisfied 02/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 10/10/2022Satisfied 02/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 30/09/2022Registered 10/10/2022Satisfied 02/06/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2008Registered 04/03/2008Satisfied 17/06/2022