Hazledene (Inverness) Limited

SC248576

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

THE CA'D'ORO, GLASGOW, G1 3PE

Incorporated 30/04/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Mark David Shaw

director · Since 01/02/2010

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 33 other boards

Persons with Significant Control

Hazledene Investment Management Llp

75–100% shares

75–100% votes

Appoint directors

The Ca'D'Ora, 45 Gordon Street, Glasgow, G1 3PE

Reg: So302547 · Scotland · Limited Liability Partnership

Notified 06/04/2016

Notified

Charges11 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY CRN: SC083026

Created 14/09/2023Registered 20/09/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY CRN: SC083026

Created 15/09/2023Registered 20/09/2023

Charge

outstanding

THE HIGHLAND COUNCIL

Created 23/01/2023Registered 24/01/2023

Charge

outstanding

THE HIGHLAND COUNCIL

Created 23/01/2023Registered 24/01/2023

Charge

outstanding

THE HIGHLAND COUNCIL

Created 03/07/2019Registered 16/07/2019

Charge

outstanding

THE HIGHLAND COUNCIL

Created 08/02/2018Registered 26/02/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2007Registered 25/05/2007

charge

outstanding

ERIC FERRES BROWN AND ANOTHER

Created 14/09/2006Registered 29/09/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2006Registered 27/09/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2006Registered 27/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2006Registered 21/09/2006Satisfied 05/06/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2006Registered 11/08/2006