Hfg Corporate Limited

SC309083

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

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 25/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

33190

Repair of other equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr John Miller Heiton

director · Since 25/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Arden Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oeg, Midmill Business Park, Kintore, AB51 0QG

Reg: Sc099436 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Cortland Trustees Limited

Ceased 01/10/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2024Registered 20/11/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024