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Hazledene Homes Shotts Limited

SC324080

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

THE CA'D'ORA, GLASGOW, G1 3PE
Incorporated 22/05/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Mark David Shaw

director · Since 15/06/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 33 other boards

Hazledene Homes Limited

director · Since 19/01/2010

BRITISH

Amity Ltd

director · Since 23/02/2011

BRITISH

Mr David Ralph Ashton

director · Since 23/02/2011

NONE

BRITISH · FRANCE · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Mark David Shaw

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 57

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

Notified 06/04/2016

Hazledene Homes Limited

25–50% shares
25–50% votes

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

Reg: Sc285348 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ANGLO IRISH ASSET FINANCE PLC

Created 23/07/2007Registered 24/07/2007
charge
outstanding

ANGLO IRISH ASSET FINANCE PLC

Created 13/07/2007Registered 21/07/2007