The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mair, Stuart Russell
    Managing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2016-04-26 ~ now
    OF - director → CIF 0
    Mr Stuart Russell Mair
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mair, Shona
    Hr Director born in April 1981
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2022-12-09
    OF - director → CIF 0
    Mair, Shona Morag
    Company Director born in April 1981
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2023-02-08
    OF - director → CIF 0
    Mair, Shona Morag
    Director born in April 1981
    Individual (3 offsprings)
    2023-02-09 ~ 2023-03-26
    OF - director → CIF 0
  • 2
    Mr Bruce Rose
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fulco, Darren Andrew
    Executive Officer born in November 1973
    Individual
    Officer
    2014-02-28 ~ 2019-11-29
    OF - director → CIF 0
  • 4
    Allsop, Stewart Kerr
    Director born in April 1961
    Individual
    Officer
    2006-11-16 ~ 2016-04-26
    OF - director → CIF 0
  • 5
    Thomson, Ian Neilson
    Director born in July 1965
    Individual
    Officer
    2007-03-15 ~ 2024-02-22
    OF - director → CIF 0
  • 6
    1, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2006-11-16 ~ 2024-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

CARA MORTGAGE SERVICES LTD

Previous names
CARRINGTON MORTGAGE UK LIMITED - 2019-12-04
CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD. - 2014-03-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
87,877 GBP2023-12-31
10,806 GBP2022-12-31
Fixed Assets
87,877 GBP2023-12-31
10,806 GBP2022-12-31
Debtors
29,989 GBP2023-12-31
149,125 GBP2022-12-31
Cash at bank and in hand
361,551 GBP2023-12-31
229,796 GBP2022-12-31
Current Assets
391,540 GBP2023-12-31
378,921 GBP2022-12-31
Creditors
-276,612 GBP2023-12-31
-198,140 GBP2022-12-31
Net Current Assets/Liabilities
114,928 GBP2023-12-31
180,781 GBP2022-12-31
Total Assets Less Current Liabilities
202,805 GBP2023-12-31
191,587 GBP2022-12-31
Net Assets/Liabilities
-423,042 GBP2023-12-31
-421,906 GBP2022-12-31
Equity
Called up share capital
1,973,832 GBP2023-12-31
1,973,832 GBP2022-12-31
Retained earnings (accumulated losses)
-2,396,874 GBP2023-12-31
-2,395,738 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,317 GBP2023-12-31
42,317 GBP2022-12-31
Furniture and fittings
24,047 GBP2023-12-31
23,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,364 GBP2023-12-31
65,964 GBP2022-12-31
Motor vehicles
82,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,829 GBP2023-12-31
41,675 GBP2022-12-31
Furniture and fittings
15,658 GBP2023-12-31
13,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,487 GBP2023-12-31
55,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,154 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
-2,512 GBP2023-12-31
642 GBP2022-12-31
Motor vehicles
82,000 GBP2023-12-31
Furniture and fittings
8,389 GBP2023-12-31
10,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,377 GBP2023-12-31
Prepayments/Accrued Income
Current
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
598 GBP2023-12-31
895 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,735 GBP2023-12-31
Other Remaining Borrowings
Current
32,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
182,852 GBP2023-12-31
161,735 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,156 GBP2023-12-31
21,618 GBP2022-12-31
Creditors
Current
276,612 GBP2023-12-31
198,140 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
59,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
31,863 GBP2023-12-31
43,627 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
430,735 GBP2023-12-31
429,784 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,000 GBP2023-12-31
Between one and five year
59,600 GBP2023-12-31
Minimum gross finance lease payments owing
69,600 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
69,600 GBP2023-12-31
Related profiles found in government register
  • CARA MORTGAGE SERVICES LTD
    Info
    CARRINGTON MORTGAGE UK LIMITED - 2019-12-04
    CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD. - 2014-03-05
    Registered number SC312023
    58 Portland Street, Kilmarnock KA1 1JG
    Private Limited Company incorporated on 2006-11-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CARA MORTGAGE SERVICES LIMITED
    S
    Registered number Sc312023
    Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 3 John Wilson Way, Kilmarnock, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.