Website & contact details
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Hazell Carr (At) Services Limited
- Incorporated
- 21 March 2012 (14 years)
- Previously known as
- At Ssas Administration Ltd (until 8 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Scotia HouseThe Castle Business ParkStirlingFK9 4TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born January 1967 (59)
Director · Appointed 3 April 2025
British
Born December 1977 (48)
Officer history (11 former)
3 April 2025
3 April 2025
3 April 2025
3 April 2025
3 April 2025
28 February 2022
15 July 2019
27 June 2019
27 March 2017
27 March 2017
27 March 2017
27 March 2017
27 April 2016
21 November 2015
1 November 2015
1 July 2013
8 June 2012
8 June 2012
8 June 2012
Resigned Mcpherson, Donald James as Secretary
8 June 2012
8 June 2012
21 March 2012
Appointed Mcpherson, Donald James as Secretary
21 March 2012
21 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc069096
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited This company Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 14 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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