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The Hazlitt Apartments Ltd
SC662437
active
ltd
scotland
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
27 Causeyside Street, Paisley, PA1 1UL
Incorporated 28/05/2020
Previously known as
Embiance Kenya Ltd · until 22/08/2023
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
79110
Travel agency activitiesOfficers
Mr Ian Hazlitt Henderson
director · Since 28/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 23 other boards
Mr James Ian Henderson
director · Since 25/11/2024
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 1 other board
Persons with Significant Control
Henderson Properties Limited
75–100% shares
75–100% votes
27, Causeyside Street, Paisley, PA1 1UL
Reg: Sc140337 · Scotland · Private Limited Company
Notified 21/08/2023
Former PSCs
Mr Ian Hazlitt Henderson
Ceased 21/08/2023
Charges0 outstanding
Charge
satisfied
HISCOX INSURANCE COMPANY LIMITED
Created 23/11/2021Registered 24/11/2021Satisfied 14/04/2022
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → 27 Causeyside Street
2026-06-2627 CAUSEYSIDE STREET
post town → Paisley
2026-06-26PAISLEY