Hrh Limited

SC117311

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 UNION STREET, AB10 1QR

Incorporated 13/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

28960

Manufacture of plastics and rubber machinery

72190

Other research and experimental development on natural sciences and engineering

Officers

Messrs Peterkins

secretary · Since 13/04/1989

BRITISH

Also on 95 other boards

Mr David Harrison

director · Since 01/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Anthony Moorley

director · Since 13/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Christopher John Harlow

director · Since 05/09/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Dawood Khan

director · Since 01/06/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Miss Amy Carole O'Sullivan

director · Since 01/04/2017

RESEARCH AND DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mr David Harrison

25–50% shares

25–50% votes

British · Scotland · Age 72

19, Silverburn Place, Aberdeen, AB23 8EG

Notified 06/04/2016

Former PSCs

Mr Christopher John Harlow

Ceased 30/08/2021

Mr Dawood Khan

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2006Registered 24/08/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2006Registered 12/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2001Registered 05/11/2001Satisfied 01/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1990Registered 29/03/1990Satisfied 07/02/2007