Hazledene (Inverness) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1435 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Shaw, Mark David · Director appointed 2010-02-01
• Fraser, George Gabriel · Director appointed 2012-11-09 resigned 2015-10-09
• Hms Secretaries Limited · Corporate Secretary appointed 2011-10-07 resigned 2015-10-09
• Cameron, David John · Director appointed 2004-08-06 resigned 2015-10-09
• Mackintosh, Peter Alexander Stone · Director appointed 2003-10-14 resigned 2015-10-09
• Sutherland, David Fraser · Director appointed 2006-08-07 resigned 2012-11-09
• Sf Secretaries Limited · Corporate Nominee Secretary appointed 2004-08-06 resigned 2011-10-07
• Shaw, James · Director appointed 2003-10-14 resigned 2010-02-01
• Mackintosh, Michael James · Director appointed 2003-10-14 resigned 2004-08-06
• Blp Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-30 resigned 2003-10-14
• Blp Creations Limited · Corporate Nominee Director appointed 2003-04-30 resigned 2003-10-14
• Blp Formations Limited · Corporate Nominee Director appointed 2003-04-30 resigned 2003-10-14

People with significant control (2)

• Hazledene Investment Management Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Super-Secure-Person-With-Significant-Control Active
  Super Secure Psc

Mortgages & charges (18)

11 outstanding · 7 satisfied

• A registered charge Outstanding SC2485760017
  Held by The Royal Bank of Scotland Public Limited Company Crn: SC083026
  Created 2023-09-15
  All and whole those subjects extending to (I) 3.5 hectares known as north area 1 lying southwest barns church road, stratton, inverness shown coloured pink on the plan marked “plan 1” annexed to the standard security and (ii) 3 hectares known as town centre retail lying southwest of barns church road, stratton, inverness shown coloured pink on the plan marked “plan 2” annexed to the standard security and both forming part of the subjects registered in the land register of scotland under title number INV6445.. For further information please see the charging instrument.
• A registered charge Outstanding SC2485760018
  Held by The Royal Bank of Scotland Public Limited Company Crn: SC083026
  Created 2023-09-14
  All and whole those subjects at inverness retail and business park, inverness IV2 7GD comprising cadastral unit INV8874 and being the subjects registered in the land register of scotland under title number INV8874.. For further information please see the charging instrument.
• A registered charge Outstanding SC2485760016
  Held by The Highland Council
  Created 2023-01-23
  All and whole the area of land at stratton farm, inverness, shown cross hatched red on the plan annexed and executed as relative to the standard security forming part of the property registered in the land register of scotland under title number INV6445.
• A registered charge Outstanding SC2485760015
  Held by The Highland Council
  Created 2023-01-23
  All and whole the subjects at stratton farm, inverness shown coloured light green on the plan annexed and executed as relative to the standard security, forming part of the property registered in the land register of scotland under title number INV6445.
• A registered charge Outstanding SC2485760014
  Held by The Highland Council
  Created 2019-07-03
  Land at stratton farm, inverness being part of subjects registered in land register of scotland under titler number INV6445.
• A registered charge Outstanding SC2485760013
  Held by The Highland Council
  Created 2018-02-08
  Land at stratton, inverness.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-18
  Culduthel farm land, milton of leys commercial land, milton of leys, woodland and daviot tourist information centre, all inverness INV19052 INV6616 INV2078 INV4992.
• Standard security Outstanding
  Held by Eric Ferres Brown and Another
  Created 2006-09-14
  Subjects forming part of easter bogbain farm, inverness INV8085.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-14
  Areas of ground at seafield and stratton farm, inverness INV6445.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-14 · satisfied 2009-09-26
  Land at culduthel farm, milton of leys commercial land, milton of leys woodland and daviot tourist information centre.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-14
  Easter bogbain, inverness INV8085.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-14 · satisfied 2009-09-26
  Tenants interest in the lease of land at culduthel farm, milton of leys commercial land, milton of leys woodland and daviot tourist information centre.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-14 · satisfied 2024-06-05
  Those areas of ground in the former county of inverness INV8874.
• Cash collateral account security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-07 · satisfied 2009-09-26
  The companys interest deposit account held with the bank.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-07
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-08-10 · satisfied 2009-09-26
  Stratton farm; land at seafield and three areas of ground at inverness business and retail park, all inverness INV6445 INV6132.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-08-06 · satisfied 2009-09-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Inverness Seafield Development Company Limited
  Created 2003-11-06 · satisfied 2008-03-05
  12.883 hectares at seafield, inverness.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Total-exemption-full accounts AA Accounts
• 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Total-exemption-full accounts AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2023-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-29 Total-exemption-full accounts AA Accounts
• 2023-01-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.