H F CONTROLS LIMITED

Overview

Company Name	H F CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151777
Jurisdiction	Scotland
Date of Creation	Jul 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H F CONTROLS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is H F CONTROLS LIMITED located?

Registered Office Address	100 Albert Drive Glasgow G41 2SJ
Undeliverable Registered Office Address	No

What were the previous names of H F CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
AMBERLOAN LIMITED	Jul 01, 1994	Jul 01, 1994

What are the latest accounts for H F CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for H F CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for H F CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jul 02, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	All of the property or undertaking has been released from charge 1	1 pages	MR05

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Aug 14, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Registration of charge SC1517770002, created on Jun 19, 2017	17 pages	MR01

Mar 06, 2017	Termination of appointment of Joyce Jean Fulton as a secretary on Mar 01, 2017	1 pages	TM02

Dec 14, 2016	Full accounts made up to Mar 31, 2016	7 pages	AA

Sep 28, 2016	Director's details changed for Hugh Mcbrayne Fulton on Sep 27, 2016	2 pages	CH01

Sep 28, 2016	Director's details changed for Mr John Archibald Ferguson on Sep 27, 2016	2 pages	CH01

View All Filings

Who are the officers of H F CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFY, Brendan 100 Albert Drive Glasgow G41 2SJ	Jul 01, 2003		Director	100 Albert Drive Glasgow G41 2SJ	Scotland	British	1973-8	91208380002
FERGUSON, John Archibald 100 Albert Drive Glasgow G41 2SJ	Jul 01, 2003		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1963-11	81783160008
FULTON, Anne Patricia 100 Albert Drive Glasgow G41 2SJ	Apr 06, 2002		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1953-7	81771000001
FULTON, Hugh Russell 100 Albert Drive Glasgow G41 2SJ	Oct 01, 2013		Director	100 Albert Drive Glasgow G41 2SJ	Scotland	British	1980-11	156361360002
FULTON, Hugh Macbrayne 100 Albert Drive Glasgow G41 2SJ	Jul 20, 1994		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1951-5	730860001
NICOLSON, Jill Elizabeth 100 Albert Drive Glasgow G41 2SJ	Mar 18, 2014		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1983-5	184172790003
FULTON, Joyce Jean 100 Albert Drive Glasgow G41 2SJ	Jul 20, 1994	Mar 01, 2017	Secretary	100 Albert Drive Glasgow G41 2SJ		British		730840006
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 01, 1994	Jul 20, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BUCHANAN, Alan James 11 Cairnsmore Drive Bearsden G61 4RQ Glasgow Strathclyde	Nov 25, 1994	Jul 01, 2003	Director	11 Cairnsmore Drive Bearsden G61 4RQ Glasgow Strathclyde		British	1952-9	41651530001
COWAN, James Torrance 24 Craighirst Road Milngavie G62 7RG Glasgow	Nov 25, 1994	Jul 01, 2003	Director	24 Craighirst Road Milngavie G62 7RG Glasgow		British	1953-3	41513760001
FULTON, Thomas Bonnar Barncroft Craufordland Estate KA3 6BW Fenwick Ayrshire	Jul 20, 1994	Mar 15, 2007	Director	Barncroft Craufordland Estate KA3 6BW Fenwick Ayrshire	Scotland	British	1954-4	730870009
HANNAH, Geoffrey Hugh 15 Glenroy Drive Neilston G78 3QJ Glasgow Strathclyde	Nov 25, 1994	Mar 06, 2000	Director	15 Glenroy Drive Neilston G78 3QJ Glasgow Strathclyde		British	1954-7	41513830001
HUTTON, David 43 Waverley Park G66 2BL Kirkintilloch Lanarkshire	Apr 06, 2002	Feb 09, 2007	Director	43 Waverley Park G66 2BL Kirkintilloch Lanarkshire	Scotland	British	1954-12	125355390001
MUNRO, Howard Robert 35 Hamilton Avenue Pollokshields G41 4JE Glasgow	Nov 25, 1994	Mar 06, 2000	Director	35 Hamilton Avenue Pollokshields G41 4JE Glasgow		British	1945-11	41513890001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 01, 1994	Jul 20, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H F CONTROLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hf Group Limited

Jun 30, 2016

Albert Drive

G41 2SJ Glasgow

100

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc316875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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