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Hydrographic Personnel Resources (Uk) Limited
SC701138
active
Private Limited Company
scotland
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 functionsOfficers
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