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Hf Group Limited

SC316875

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

100 ALBERT DRIVE, LANARKSHIRE, G41 2SJ
Incorporated 20/02/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100
Activities of head offices

Officers

Anne Patricia Fulton

director · Since 15/03/2007

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Hugh Macbrayne Fulton

director · Since 15/03/2007

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr John Archibald Ferguson

director · Since 15/03/2007

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr John Dalziel Ker

director · Since 10/08/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Hugh Russell Fulton

director · Since 19/11/2010

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mr Gregory Henry Madine

director · Since 21/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Jill Elizabeth Nicolson

director · Since 18/03/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Persons with Significant Control

Mr Hugh Russell Fulton

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

100 Albert Drive, Lanarkshire, G41 2SJ

Notified 30/09/2024

Mrs Jill Elizabeth Nicolson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 43

100 Albert Drive, Lanarkshire, G41 2SJ

Notified 30/09/2024

Former PSCs

Mr Hugh Macbrayne Fulton

Ceased 21/11/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/06/2017Registered 26/06/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/10/2007Registered 18/10/2007Satisfied 14/03/2024