CARA MORTGAGE SERVICES LTD

Key Data

Status

Active

Company No.

SC312023

Incorporation date

16/11/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/06/2025

Appointment of Mr Stuart Macmillan as a director on 2025-06-01

View PDF (2 pages)

17/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

30/10/2024

Registered office address changed from 113 West Regent Street Glasgow G2 2RU Scotland to 58 Portland Street Kilmarnock KA1 1JG on 2024-10-30

View PDF (1 pages)

01/10/2024

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

View PDF (7 pages)

02/08/2024

Director's details changed for Mr Stuart Russell Mair on 2024-08-01

View PDF (2 pages)

22/02/2024

Termination of appointment of Ian Neilson Thomson as a director on 2024-02-22

View PDF (1 pages)

03/01/2024

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

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/03/2023

Termination of appointment of Shona Morag Mair as a director on 2023-03-26

View PDF (1 pages)

23/02/2023

Second filing of Confirmation Statement dated 2022-11-16

View PDF (3 pages)

23/02/2023

Resolutions

View PDF (2 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

07/02/2023

Termination of appointment of Shona Mair as a director on 2023-02-08

View PDF (1 pages)

14/12/2022

Appointment of Mrs Shona Mair as a director on 2022-12-12

View PDF (2 pages)

10/12/2022

Termination of appointment of Shona Mair as a director on 2022-12-09

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to 113 West Regent Street Glasgow G2 2RU on 2022-11-21

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

08/11/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

11/12/2019

Registration of charge SC3120230001, created on 2019-11-29

View PDF (20 pages)

11/12/2019

Registration of charge SC3120230002, created on 2019-11-29

View PDF (20 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

05/12/2019

Director's details changed for Mr Stuart Russell Mair on 2019-11-29

View PDF (2 pages)

05/12/2019

Notification of Stuart Russell Mair as a person with significant control on 2019-11-29

View PDF (2 pages)

05/12/2019

Cessation of Bruce Rose as a person with significant control on 2019-11-28

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (3 pages)

03/12/2019

Appointment of Mrs Shona Mair as a director on 2019-12-02

View PDF (2 pages)

02/12/2019

Termination of appointment of Darren Andrew Fulco as a director on 2019-11-29

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

28/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (4 pages)

28/04/2016

Appointment of Mr Stuart Russell Mair as a director on 2016-04-26

View PDF (3 pages)

28/04/2016

Termination of appointment of Stewart Kerr Allsop as a director on 2016-04-26

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

09/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

22/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

18/03/2014

Change of share class name or designation

View PDF (2 pages)

18/03/2014

Resolutions

View PDF (48 pages)

10/03/2014

Appointment of Darren Andrew Fulco as a director

View PDF (2 pages)

05/03/2014

Certificate of change of name

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Stewart Kerr Allsop on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Ian Neilson Thomson on 2009-10-01

View PDF (2 pages)

09/12/2009

Secretary's details changed for Purple Venture Secretaries Limited on 2009-10-01

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

23/10/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

07/06/2007

Resolutions

View PDF (0 pages)

07/06/2007

Resolutions

View PDF (0 pages)

07/06/2007

Resolutions

View PDF (0 pages)

07/06/2007

Resolutions

View PDF (12 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

Ad 15/03/07--------- £ si 50@1=50 £ ic 50/100

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from: new law house, saltire centre glenrothes fife KY6 2DA

View PDF (1 pages)

26/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/11/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.40 % *

* during past year

Cash in Bank

£229,796.00

Business linkages

Check business linkages of CARA MORTGAGE SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
367.96K
-
0.00
222.25K
-

2022
34
421.91K
-
0.00
229.80K
-

2022
34
421.91K
-
0.00
229.80K
-

Employees

2022

Employees

34 0 % *

Net Assets(GBP)

421.91K £14.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.80K £3.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	16/11/2006 - 01/01/2024	82
Mair, Shona	Director	02/12/2019 - 09/12/2022	5
Mair, Shona	Director	12/12/2022 - 08/02/2023	5
Macmillan, Stuart	Director	01/06/2025 - Present	3
Thomson, Ian Neilson	Director	15/03/2007 - 22/02/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CARA MORTGAGE SERVICES LTD

CARA MORTGAGE SERVICES LTD is an(a) Active company incorporated on 16/11/2006 with the registered office located at 58 Portland Street, Kilmarnock KA1 1JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CARA MORTGAGE SERVICES LTD?

CARA MORTGAGE SERVICES LTD is currently Active. It was registered on 16/11/2006 .

Where is CARA MORTGAGE SERVICES LTD located?

CARA MORTGAGE SERVICES LTD is registered at 58 Portland Street, Kilmarnock KA1 1JG.

What does CARA MORTGAGE SERVICES LTD do?

CARA MORTGAGE SERVICES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CARA MORTGAGE SERVICES LTD have?

CARA MORTGAGE SERVICES LTD had 34 employees in 2022.

What is the latest filing for CARA MORTGAGE SERVICES LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.