HAZELL CARR (SA) SERVICES LIMITED

active Company number SC086807

Private Limited by Shares · Incorporated on 21st Feb 1984

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SIC code: 64999
Registered office: Stirling, FK9 4TZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HAZELL CARR (SA) SERVICES LIMITED is a private limited by shares company based in Stirling. It was incorporated on 21st Feb 1984 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

27 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bowsher	Director	3rd Apr 2025		British	View profile
Benjamin Fenning	Director	1st Apr 2021		British	View profile
Xps Sipp Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
GIANT STEPS RACING LIMITED	SC856423	22nd Jul 2025	active
GIANT STEPS CAPITAL LIMITED	SC835702	29th Jan 2025	active
J&B FUTURE LIMITED	SC835758	29th Jan 2025	active
CONTRACT SCOTLAND HOLDINGS LIMITED	SC688074	4th Feb 2021	active
FES HOLDCO LIMITED	SC637820	2nd Aug 2019	active

Showing the latest 5 of 26 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Feb 1984
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Feb 1984 Company incorporated
7th Nov 1989 Kenneth Hurry resigned as Director
19th Jan 1990 Archibald Stevenson resigned as Secretary
19th Jan 1990 James Mitchell appointed as Secretary
31st Dec 1991 Raymond Anderson resigned as Director
18th Mar 1992 James Crosby appointed as Director
18th Mar 1992 Ashok Gupta appointed as Director
8th Feb 1994 James Crosby resigned as Director
16th Oct 1995 William Knox resigned as Director
1st Nov 1997 James Jack appointed as Director
24th Nov 1997 Ashok Gupta resigned as Director
31st Dec 1997 James Mitchell resigned as Secretary
1st Jan 1998 Stuart Pender appointed as Secretary
31st Oct 1998 Stuart Pender resigned as Secretary
31st Oct 1998 Robert Walker appointed as Secretary
17th Dec 1999 Robert Walker resigned as Secretary
17th Dec 1999 Vanessa Ruparel appointed as Secretary
5th Feb 2001 Vanessa Ruparel resigned as Secretary
5th Feb 2001 Tony Lee appointed as Secretary
9th Mar 2001 James Jack resigned as Director
9th Mar 2001 Alison Kirk appointed as Director
30th Aug 2001 Alison Kirk resigned as Director
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Alan Cook appointed as Director
31st Oct 2001 Tony Lee resigned as Secretary
28th Jun 2002 Alan Cook resigned as Director
1st Jul 2002 Neil Berkett appointed as Director
20th Jun 2003 Neil Berkett resigned as Director
29th Jul 2003 James Jack appointed as Director
29th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
30th Jul 2004 Brian Hurd appointed as Director
31st May 2005 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st May 2005 Richard Everett resigned as Director
31st May 2005 Brian Hurd resigned as Director
31st May 2005 Darryl Boulton appointed as Director
31st May 2005 HAZELL CARR PENSIONS SERVICES LTD appointed as Director
31st May 2005 Madhukanta Dinning appointed as Secretary
23rd Sep 2005 Madhukanta Dinning resigned as Secretary
23rd Sep 2005 Joanne Hull appointed as Secretary
31st Jul 2006 Darryl Boulton resigned as Director
31st Jul 2006 Timothy Cooper appointed as Director
14th Aug 2006 Joanne Hull resigned as Secretary
14th Aug 2006 Stephen Thomas appointed as Secretary
18th Dec 2007 Stephen Thomas resigned as Secretary
18th Dec 2007 Timothy Cooper appointed as Secretary
2nd Apr 2008 Timothy Cooper resigned as Director
2nd Apr 2008 HAZELL CARR PENSIONS SERVICES LTD resigned as Director
2nd Apr 2008 Timothy Cooper resigned as Secretary
2nd Apr 2008 Sharon Atherton appointed as Secretary
25th Sep 2008 Robert Birmingham appointed as Director
21st Feb 2013 Sharon Atherton resigned as Secretary
1st Jul 2013 Jeffrey Hunt appointed as Director
1st Nov 2015 Michael Ainslie appointed as Director
6th Apr 2016 Xps Sipp Services Limited appointed as Corporate PSC
1st Jan 2017 Benjamin Bramhall appointed as Director
27th Mar 2017 Robert Birmingham resigned as Director
27th Mar 2017 Jeffrey Hunt resigned as Director
27th Mar 2017 Jonathan Bernstein appointed as Director
27th Mar 2017 Paul Cuff appointed as Director
27th Jun 2019 Michael Ainslie resigned as Director
15th Jul 2019 Snehal Shah appointed as Director
1st Apr 2021 Benjamin Fenning appointed as Director
28th Feb 2022 Jonathan Bernstein resigned as Director
3rd Apr 2025 Andrew Bowsher appointed as Director
3rd Apr 2025 Benjamin Bramhall resigned as Director
3rd Apr 2025 Paul Cuff resigned as Director
3rd Apr 2025 Snehal Shah resigned as Director
13th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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