Back to search

Cara Mortgage Services Ltd

SC312023

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

58 Portland Street, Kilmarnock, KA1 1JG
Incorporated 16/11/2006

Previously known as

Carrington Mortgage Uk Limited · until 04/12/2019
Clear Financial Solutions (Scotland) Ltd. · until 05/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Stuart Russell Mair

director · Since 26/04/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Stuart Macmillan

director · Since 01/06/2025

MORTGAGE ADVISER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Stuart Russell Mair

director · Since 26/04/2016

British · Scotland · Age 55

Stuart Macmillan

director · Since 01/06/2025

British · Scotland · Age 40

Former

Stewart Kerr Allsop

director · Resigned 26/04/2016

Darren Andrew Fulco

director · Resigned 29/11/2019

Shona Mair

director · Resigned 09/12/2022

Shona Morag Mair

director · Resigned 08/02/2023

Shona Morag Mair

director · Resigned 26/03/2023

Purple Venture Secretaries Limited

corporate secretary · Resigned 01/01/2024

Ian Neilson Thomson

director · Resigned 22/02/2024

Persons with Significant Control

Mr Stuart Russell Mair

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 55

58, Portland Street, Kilmarnock, KA1 1JG

Notified 29/11/2019

Former PSCs

Mr Bruce Rose

Ceased 28/11/2019

Charges2 outstanding

Charge
outstanding

CARRINGTON HOLDING COMPANY, LLC

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

CARRINGTON HOLDING COMPANY, LLC

Created 29/11/2019Registered 11/12/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line158 Portland Street
2026-07-18

58 PORTLAND STREET

post townKilmarnock
2026-07-18

KILMARNOCK