Hf Mechanical & Electrical Ltd

SC028685

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 ALBERT DRIVE, GLASGOW, G41 2SJ

Incorporated 05/01/1952

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

43210

Electrical installation

Officers

Mr Niven Nelson Baillie

director · Since 23/08/2004

ENGINEER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Hugh Russell Fulton

director · Since 30/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mr Robert Campbell

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr John Archibald Ferguson

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Peter Burnett

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Jill Elizabeth Nicolson

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Craig Thomas Stevenson

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Christopher Lees

director · Since 25/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

H F Electrical Limited

75–100% shares

75–100% votes

Appoint directors

100, Albert Drive, Glasgow, G41 2SJ

Reg: Sc073414 · The Register Of Companies For Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Hf Group Limited

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/07/1982Registered 04/08/1982