Hazledene (Strawberrybank) Limited

SC292314

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

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

Incorporated 26/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark David Shaw

director · Since 09/12/2005

COMPANY 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 06/04/2016

Hazledene Group Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: Sc185178 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MANCHESTER SECURITIES CORP

Created 25/03/2011Registered 01/04/2011Satisfied 21/01/2014

charge

satisfied

REZIDOR PARK UK LIMITED

Created 23/08/2010Registered 27/08/2010Satisfied 21/01/2014

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 05/11/2007Registered 15/11/2007Satisfied 25/01/2014

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 19/10/2007Registered 02/11/2007Satisfied 21/01/2014

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 19/10/2007Registered 01/11/2007Satisfied 21/01/2014

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 19/10/2007Registered 01/11/2007Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2006Registered 01/07/2006Satisfied 01/11/2007

charge

satisfied

AWG PROPERTY LIMITED

Created 17/04/2006Registered 21/04/2006Satisfied 01/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2006Registered 21/04/2006Satisfied 24/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 11/04/2006Satisfied 01/11/2007