Hazel Ash Limited

SC578915

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

DEPT 849, 1ST FLOOR 211 DUMBARTON ROAD, GLASGOW, G11 6AA

Incorporated 13/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

86900

Other human health activities

Officers

Ms Katie Elizabeth Mcglade

director · Since 13/10/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 38

Mr Phillip Mcglade

director · Since 13/10/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 40

Mr Paul Adam Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 43

Also on 6 other boards

Mr William Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 34

Also on 9 other boards

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Phillip Mcglade

Ceased 19/04/2022

Charges2 outstanding

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 13/12/2022Registered 16/12/2022

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 13/12/2022Registered 16/12/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 11/10/2018Satisfied 11/01/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 08/10/2018Satisfied 11/01/2023