CROSS HARE INVESTMENTS LIMITED

Company SC709544 • Liquidation Petition filed • Private limited company
Company age
5 years

Company overview

Incorporation date
15 September 2021
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 15 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CROSS HARE INVESTMENTS LIMITED is a private limited company incorporated on 15 September 2021, with its registered office in Dundee. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2024.

On 15 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 28 September 2025. It has 3 outstanding charges, held by Close Invoice Finance LTD and 2 private individuals. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

Industry classification (SIC codes)

64209

Officers & directors (2)

TALBOT, Benjamin

Director

Appointed: 15 September 2021

Active

TREVETT, James Michael

Director

Appointed: 15 September 2021

Active

Recent filing history (22)

5 October 2026

Registered office address changed from Abacus Agents Limited Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG Scotland to C/O Btg Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 October 2026

Address • Form AD01

1 October 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

29 September 2025

Confirmation statement made on 14 September 2025 with no updates

Confirmation statement • Form CS01

28 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

9 November 2024

Registered office address changed from Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG Scotland to Abacus Agents Limited Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 9 November 2024

Address • Form AD01

9 November 2024

Director's details changed for Mr Benjamin Talbot on 29 October 2024

Officers • Form CH01

9 November 2024

Change of details for Almiral Limited as a person with significant control on 29 October 2024

Persons with significant control • Form PSC05

9 November 2024

Director's details changed for Mr Benjamin Talbot on 29 October 2024

Officers • Form CH01

29 September 2024

Confirmation statement made on 14 September 2024 with no updates

Confirmation statement • Form CS01

27 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

13 December 2023

Registered office address changed from The Moors Cookney Stonehaven Aberdeenshire AB39 3SA United Kingdom to Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 13 December 2023

Address • Form AD01

1 October 2023

Confirmation statement made on 14 September 2023 with no updates

Confirmation statement • Form CS01

27 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

30 September 2022

Confirmation statement made on 14 September 2022 with no updates

Confirmation statement • Form CS01

26 June 2022

Accounts for a dormant company made up to 31 December 2021

Accounts • Form AA

Persons with significant control (2)

Keep & Castle Holdings Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 September 2021

Almiral Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 September 2021

Charges & mortgages (4)

A registered charge

Close Invoice Finance LTD

Created: 9 May 2022 • Delivered: 9 May 2022

Outstanding

A registered charge

Kenneth Sturrock

Created: 28 March 2022 • Delivered: 30 March 2022

Outstanding

A registered charge

Robert Sturrock

Created: 28 March 2022 • Delivered: 30 March 2022

Outstanding

A registered charge

Close Invoice Finance LTD

Created: 28 March 2022 • Delivered: 29 March 2022

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 23 September 2026

Commencement of winding up: 23 September 2026

Practitioners:

Kevin Mapstone - Suite L1 &L2 Woodburn House, 4/5 Golden Square

Kenneth Robert Craig - Suite L1 & L2 Woodburn House, 4-5 Golden Square

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 28 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No