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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 38

Also on 1 other board

Mr Graham Goodall

director · Since 09/02/2026

SCOTTISH · UNITED ARAB EMIRATES · Age 55

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2005Registered 27/04/2005Satisfied 21/05/2010
charge
satisfied

TRUSTEES OF THE CROMAR LIMITED RETIREMENT & DEATH BENEFIT SCHEME

Created 29/09/2004Registered 04/10/2004Satisfied 24/08/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2002Registered 15/08/2002Satisfied 21/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2000Registered 02/05/2000Satisfied 12/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1990Registered 08/08/1990Satisfied 02/05/2000