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Hellenes Limited

SC553421

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, ABERDEEN, AB12 4YD
Incorporated 28/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian Broughton

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 17 other boards

Christopher Paul O'Neil

director · Since 13/02/2024

DIRECTOR - TAX

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Martin John Quilter

secretary · Since 17/05/2024

Persons with Significant Control

National Oilwell Varco Uk Limited

75–100% shares
75–100% votes
Appoint directors

Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ

Reg: 00873028 · Companies House · Limited By Shares

Notified 13/02/2024

Former PSCs

Michael Farquhar

Ceased 13/02/2024