CARA MORTGAGE SERVICES LTD

Overview

Company Name	CARA MORTGAGE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC312023
Jurisdiction	Scotland
Date of Creation	Nov 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARA MORTGAGE SERVICES LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CARA MORTGAGE SERVICES LTD located?

Registered Office Address	58 Portland Street KA1 1JG Kilmarnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARA MORTGAGE SERVICES LTD?

Previous Company Names
Company Name	From	Until
CARRINGTON MORTGAGE UK LIMITED	Mar 05, 2014	Mar 05, 2014
CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD.	Nov 16, 2006	Nov 16, 2006

What are the latest accounts for CARA MORTGAGE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARA MORTGAGE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for CARA MORTGAGE SERVICES LTD?

Filings

Date

Description

Document

Type

Jan 17, 2025

Total exemption full accounts made up to Dec 31, 2023

8 pages

Dec 04, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 03, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2024

Confirmation statement made on Nov 16, 2024 with updates

4 pages

CS01

Oct 30, 2024

Registered office address changed from 113 West Regent Street Glasgow G2 2RU Scotland to 58 Portland Street Kilmarnock KA1 1JG on Oct 30, 2024

1 pages

AD01

Oct 01, 2024

Second filing for the appointment of Stuart Russel Mair as a director

7 pages

RP04AP01

Aug 02, 2024

Director's details changed for Mr Stuart Russell Mair on Aug 01, 2024

2 pages

CH01

Feb 22, 2024

Termination of appointment of Ian Neilson Thomson as a director on Feb 22, 2024

1 pages

TM01

Jan 03, 2024

Termination of appointment of Purple Venture Secretaries Limited as a secretary on Jan 01, 2024

1 pages

TM02

Nov 16, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 29, 2023

Termination of appointment of Shona Morag Mair as a director on Mar 26, 2023

1 pages

TM01

Mar 02, 2023

Appointment of Mrs Shona Morag Mair as a director on Feb 09, 2023

2 pages

AP01

Feb 23, 2023

Memorandum and Articles of Association

22 pages

Feb 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2023

Second filing of Confirmation Statement dated Nov 16, 2022

3 pages

RP04CS01

Feb 08, 2023

Termination of appointment of Shona Mair as a director on Feb 08, 2023

1 pages

TM01

Dec 14, 2022

Appointment of Mrs Shona Mair as a director on Dec 12, 2022

2 pages

AP01

Dec 10, 2022

Termination of appointment of Shona Mair as a director on Dec 09, 2022

1 pages

TM01

Nov 29, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Feb 23, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/02/2023

Nov 21, 2022

Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to 113 West Regent Street Glasgow G2 2RU on Nov 21, 2022

1 pages

AD01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 07, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Nov 29, 2021

Confirmation statement made on Nov 16, 2021 with no updates

3 pages

CS01

Nov 08, 2021

Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

View All Filings

Who are the officers of CARA MORTGAGE SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAIR, Stuart Russell

Apr 26, 2016

Director

West Regent Street

G2 2RU Glasgow

113

Scotland

British

1971-7

Managing Director

265054730001

PURPLE VENTURE SECRETARIES LIMITED

Nov 16, 2006

Jan 01, 2024

Secretary

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	UK Limited Company
Registration Number	SC210231

73087460002

ALLSOP, Stewart Kerr

Nov 16, 2006

Apr 26, 2016

Director

1 George Square, Castle Brae

Dunfermline

KY11 8QF Fife

Scotland

British

1961-4

Director

116901770002

FULCO, Darren Andrew

Feb 28, 2014

Nov 29, 2019

Director

1 George Square, Castle Brae

Dunfermline

KY11 8QF Fife

United States

American

1973-11

Executive Officer

185770260001

MAIR, Shona Morag

Feb 09, 2023

Mar 26, 2023

Director

West Regent Street

G2 2RU Glasgow

113

Scotland

British

1981-4

Director

303309630001

MAIR, Shona Morag

Dec 12, 2022

Feb 08, 2023

Director

Willow Court

Stewarton

KA3 3FA Kilmarnock

Scotland

British

1981-4

Company Director

303309630001

MAIR, Shona

Dec 02, 2019

Dec 09, 2022

Director

West Regent Street

G2 2RU Glasgow

113

Scotland

Scottish

1981-4

Hr Director

264986050001

THOMSON, Ian Neilson

Mar 15, 2007

Feb 22, 2024

Director

West Regent Street

G2 2RU Glasgow

113

Scotland

British

1965-7

Director

119815320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARA MORTGAGE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Russell Mair Portland Street KA1 1JG Kilmarnock 58 Scotland	Nov 29, 2019	Portland Street KA1 1JG Kilmarnock 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bruce Rose 1 George Square, Castle Brae Dunfermline KY11 8QF Fife	Apr 06, 2016	1 George Square, Castle Brae Dunfermline KY11 8QF Fife	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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