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Hellenes Limited
SC553421
active
Private Limited Company
scotland
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 activitiesOfficers
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