Hunting Energy Services Limited

SC095310

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

BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE, ABERDEEN, AB12 4YB

Incorporated 30/09/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

25730

Manufacture of tools

Officers

Mr Bruce Hill Ferguson

director · Since 01/04/2011

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Arthur James Johnson

director · Since 01/09/2017

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr John James Noble-Mcnab

secretary · Since 08/09/2021

John James Noble-Mcnab

director · Since 07/06/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Daniel O'Brien

director · Since 23/07/2026

BRITISH · SCOTLAND · Age 43

Former

Mr Graham Goodall

director · Resigned 07/07/2026

Daniel O?Brien

director · Resigned 22/07/2026

Persons with Significant Control

Hunting Energy Holdings Limited

75–100% shares

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Reg: 01158987 · England & Wales · Private Limited Company Limited By Shares

Notified 27/09/2022

Former PSCs

Hunting Energy Services (International) Limited

Ceased 27/09/2022

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 23/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/04/2019Registered 02/05/2019Satisfied 17/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 05/10/2016Satisfied 15/03/2022