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Hydrographic Personnel Resources (Uk) Limited

SC701138

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

C/O OCEANSCAN LIMITED DENMORE ROAD, ABERDEEN, AB23 8JW
Incorporated 09/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Derek Donaldson

director · Since 18/10/2024

GROUP CEO

BRITISH · SINGAPORE · Age 50

Also on 4 other boards

Mr Stuart David Phillips

director · Since 18/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Kevin George Strachan

director · Since 18/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Oceanscan Limited

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

Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

Reg: Sc116255 · Companies House · Limited By Shares

Notified 09/06/2021

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/10/2024Registered 24/10/2024