CARA MORTGAGE SERVICES LTD - GLASGOW


Company Profile Company Filings

Overview

CARA MORTGAGE SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARA MORTGAGE SERVICES LTD was incorporated 17 years ago on 16/11/2006 and has the registered number: SC312023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARA MORTGAGE SERVICES LTD - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

113 WEST REGENT STREET
GLASGOW
G2 2RU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARRINGTON MORTGAGE UK LIMITED (until 04/12/2019)
CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD. (until 05/03/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RUSSELL MAIR Jan 1971 British Director 2016-04-26 CURRENT
IAN NEILSON THOMSON Jul 1965 British Director 2007-03-15 UNTIL 2024-02-22 RESIGNED
MRS SHONA MAIR Apr 1981 British Director 2019-12-02 UNTIL 2022-12-09 RESIGNED
MRS SHONA MAIR Apr 1981 British Director 2022-12-12 UNTIL 2023-02-08 RESIGNED
MRS SHONA MAIR Apr 1981 British Director 2023-02-09 UNTIL 2023-03-26 RESIGNED
DARREN ANDREW FULCO Nov 1973 American Director 2014-02-28 UNTIL 2019-11-29 RESIGNED
MR STEWART KERR ALLSOP Apr 1961 British Director 2006-11-16 UNTIL 2016-04-26 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2006-11-16 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Russell Mair 2019-11-29 7/1971 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce Rose 2016-04-06 - 2019-11-28 5/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE AND PROTECTION SOLUTIONS EAST LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CARA FINANCE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARA SPECIALIST LENDING LTD GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cara Mortgage Services Ltd 2023-09-30 31-12-2022 £229,796 Cash
CARA_MORTGAGE_SERVICES_LT - Accounts 2022-10-01 31-12-2021 £222,246 Cash £-367,964 equity
CARA_MORTGAGE_SERVICES_LT - Accounts 2021-12-08 31-12-2020 £361,542 Cash £-372,865 equity
CARRINGTON_MORTGAGE_UK_LI - Accounts 2019-12-11 31-03-2019 £118,183 Cash £-1,754,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF ST VINCENT DE PAUL (SCOTLAND) GLASGOW Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CAIRN TRUST MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors
CAIRN TRUSTEES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN LEGAL SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors
CAIRN LEGAL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BONUM WEALTH LTD GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CARA SPECIALIST LENDING LTD GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CARA ESTATE PLANNING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified