HFG CORPORATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hfg Corporate Limited. The company was founded 18 years ago and was given the registration number SC309083. The firm's registered office is in ABERDEEN. You can find them at Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HFG CORPORATE LIMITED
Company Number	:	SC309083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Midmill Business Park, Kintore, Scotland, AB51 0QG	Secretary	04 March 2022	Active
Midmill Business Park, Kintore, Scotland, AB51 0QG	Director	24 November 2023	Active
Midmill Business Park, Kintore, Scotland, AB51 0QG	Director	25 November 2020	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	04 February 2013	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Secretary	25 September 2006	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	08 December 2006	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Per Sivlesvei 8a, 4009 Stavanger, Norway,	Director	10 January 2012	Active
Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800	Director	08 December 2006	Active
2135, Highway 6 South, Houston, United States, 77077	Director	31 July 2019	Active
2135, Highway 6 South, Houston, United States, 77077	Director	01 April 2017	Active
Braes Of Leddach, Skene, Westhill, AB32 6TB	Director	08 December 2006	Active
Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG	Director	01 April 2017	Active
The Kingdom, Glassel, Banchory, Scotland, AB31 4BY	Director	10 January 2012	Active
5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ	Director	03 December 2012	Active
Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG	Director	01 April 2017	Active
The Bishops House, Porterfield Road, Kilmacolm, PA13 4PD	Director	08 December 2006	Active
2135, Highway 6 South, Houston, United States, 77077	Director	01 April 2017	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Director	25 September 2006	Active

People with Significant Control

Cortland Trustees Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom, EC2A 2RS
Nature of control	:	Ownership of shares 75 to 100 percent

Arden Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Oeg, Midmill Business Park, Kintore, Scotland, AB51 0QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HFG CORPORATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement