Back to search
Hess Property Services Limited
SC105595
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 BROAD STREET, ABERDEEN, AB10 1DQ
Incorporated 09/07/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr. Michael James Chadwick
director · Since 27/03/2015
OIL COMPANY EXECUTIVE
BRITISH · UNITED STATES · Age 53
Also on 13 other boards
Mr. Mark Grinfeld
director · Since 18/05/2018
OIL COMPANY EXECUTIVE
AMERICAN · UNITED STATES · Age 48
Also on 12 other boards
Miss Cecilia Cola Trimarco
secretary · Since 01/01/2026
Persons with Significant Control
Hess Nwe Holdings
75–100% shares
75–100% votes
Appoint directors
One, Fleet Place, London, EC4M 7WS
Reg: 04114101 · England And Wales Companies Registry · Private Unlimited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 05/03/1992Registered 20/03/1992Satisfied 20/10/2000
charge
satisfied
BARCLAYS BANK PLC
Created 05/03/1992Registered 19/03/1992Satisfied 20/10/2000
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/02/1992Registered 04/03/1992Satisfied 03/12/2003
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 03/03/1992Registered 04/03/1992Satisfied 03/12/2003
charge
satisfied
BARCLAYS BANK PLC
Created 04/03/1992Registered 04/03/1992Satisfied 03/12/2003
charge
satisfied
BARCLAYS BANK PLC
Created 14/01/1988Registered 01/02/1988Satisfied 20/10/2000