Hfm Transport Limited

SC418501

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAR-NE-KYE BIRCHWOOD, NEAR ABERDEEN, AB21 0SH

Incorporated 05/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Stronachs Secretaries Limited

secretary · Since 05/03/2012

BRITISH

Also on 671 other boards

Mr Neil James Bremner

director · Since 15/06/2012

TRANSPORT OPERATOR

SCOTTISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Michael William Lacey

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Gavin Murray

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Grampian Continental Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc355823 · Uk Companies Register · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mrs Carol Frances Bremner

Ceased 29/10/2024

Mr Neil James Bremner

Ceased 22/07/2019

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/04/2013Registered 04/05/2013Satisfied 09/07/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/11/2012Registered 16/11/2012Satisfied 09/07/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/11/2012Registered 07/11/2012Satisfied 19/07/2019