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HAZLEDENE (STRAWBERRYBANK) LIMITED

Active
SC292314·incorporated 2005-10-26

HAZLEDENE (STRAWBERRYBANK) LIMITED is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number SC292314; OpenRegistry canonical ID GB-SC292314-hazledene-strawberrybank-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 73,368 active companies registered in Glasgow, Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-26
Registered Address
THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HAZLEDENE (STRAWBERRYBANK) LIMITED has 2 persons with significant control on file:

  • Mr Mark David Shaw born 1968 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hazledene Group Limited (Scotland reg. Sc185178). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAZLEDENE (STRAWBERRYBANK) LIMITED has previously traded as:

  • NORTHINVEST (STRAWBERRYBANK) LIMITED (until 2006-07-07)

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