HAZELL CARR (SA) SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazell Carr (sa) Services Limited. The company was founded 40 years ago and was given the registration number SC086807. The firm's registered office is in STIRLING. You can find them at Scotia House, Castle Business Park, Stirling, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HAZELL CARR (SA) SERVICES LIMITED
Company Number	:	SC086807
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1984
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Scotia House, Castle Business Park, Stirling, FK9 4TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB	Director	01 January 2017	Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB	Director	27 March 2017	Active
Scotia House, Castle Business Park, Stirling, FK9 4TZ	Director	01 April 2021	Active
Scotia House, Castle Business Park, Stirling, FK9 4TZ	Director	15 July 2019	Active
Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN	Secretary	02 April 2008	Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX	Secretary	18 December 2007	Active
Autumn House, 62 Westwater Way, Didcot, OX11 7TY	Secretary	31 May 2005	Active
The Brambles, Thurning, Peterborough, PE8 5RB	Secretary	23 September 2005	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	05 February 2001	Active
4 Strachan Crescent, Dollar, FK14 7HL	Secretary	19 January 1990	Active
Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF	Secretary	01 January 1998	Active
54 Clarendon Avenue, Leamington Spa, CV32 4SA	Secretary	17 December 1999	Active
50 Birch Avenue, Stirling, FK8 2PN	Secretary	-	Active
Willow Cottage, Hill End Twyning, Tewkesbury, GL20 6DW	Secretary	14 August 2006	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	31 October 1998	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Secretary	31 October 2001	Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB	Director	01 November 2015	Active
19 Ladysneuk Road, Stirling, FK9 5NN	Director	-	Active
KT10	Director	01 July 2002	Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB	Director	27 March 2017	Active
Phoenix House, Station Hill, Reading, United Kingdom, RG1 1NB	Director	25 September 2008	Active
Breedons Court, Breedons Hill, Pangbourne, RG8 7AT	Director	31 May 2005	Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB	Director	31 October 2001	Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX	Director	31 July 2006	Active
4 Mitchell Drive, Fairways, Milngavie, Scotland, G62 6PY	Director	18 March 1992	Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ	Director	29 July 2003	Active
Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN	Director	18 March 1992	Active
Kings Reach 38-50 Kings Road, Reading, RG1 3AA	Director	31 May 2005	Active
Phaoenix House, Station Hill, Reading, United Kingdom, RG1 1NB	Director	01 July 2013	Active
70 Stamford Road, Bowden, WA14 2JF	Director	30 July 2004	Active
12 John Murray Drive, Bridge Of Allan, Stirling, FK9 4QH	Director	-	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	29 July 2003	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	01 November 1997	Active
4 Saint Johns Grove, Denny, FK6 5HQ	Director	09 March 2001	Active
The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ	Director	-	Active

People with Significant Control

Xps Sipp Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Scotia House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAZELL CARR (SA) SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement