Hsl Compliance (Scotland) Ltd

SC197200

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

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