HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED

Overview

Company Name	HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC370086
Jurisdiction	Scotland
Date of Creation	Dec 14, 2009

Summary

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

What is the purpose of HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	100 Union Street AB10 1QR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for HRH GEOLOGICAL SERVICES INTERNATIONAL 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 HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Dec 12, 2023	Appointment of Amy Carole O'sullivan as a director on Dec 12, 2023	2 pages	AP01

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Dec 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Director's details changed for Christopher John Harlow on Jun 29, 2018	2 pages	CH01

Aug 14, 2018	Cessation of Dawood Khan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 14, 2018	Change of details for Hrh Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 14, 2018	Cessation of Christopher Harlow as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 14, 2018	Cessation of David Harrison as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 07, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Director's details changed for Mr Dawood Khan on Dec 06, 2013	2 pages	CH01

View All Filings

Who are the officers of HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS SOLICITORS

Dec 14, 2009

Secretary

Union Street

AB10 1QR Aberdeen

100

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

147626920001

HARLOW, Christopher John

Dec 15, 2009

Director

St. Michaels Drive

KY15 5BS Cupar

Scotland

British

1956-11

9512690002

HARRISON, David

Dec 15, 2009

Director

Newburgh Road

Bridge Of Don

AB22 8QY Aberdeen

Scotland

British

1953-9

1019780001

KHAN, Dawood

Dec 15, 2009

Director

Birsemohr Lodge

AB34 5ES Aboyne

Birsemohr Lodge

Scotland

British

1966-8

107626960005

MOORLEY, Anthony

Dec 15, 2009

Director

Drinkstone

IP30 0QD Gedding

Abilene Lodge

Suffolk

United Kingdom

British

1948-7

107692520001

O'SULLIVAN, Amy Carole

Dec 12, 2023

Director

Silverburn Place

Bridge Of Don Industrial Estate

AB23 8EG Aberdeen

Hrh Limited, 19

Scotland

British

1978-1

317008480001

RENNIE, Thomas George

Dec 14, 2009

Dec 15, 2009

Nominee Director

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1947-4

900040170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Harrison

Apr 06, 2016

Silverburn Place

Bridge Of Don Industrial Estate

AB23 8EG Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Harlow

Apr 06, 2016

Silverburn Place

Bridge Of Don Industrial Estate

AB23 8EG Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Dawood Khan

Apr 06, 2016

Silverburn Place

Bridge Of Don Industrial Estate

AB23 8EG Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hrh Limited

Apr 06, 2016

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc117311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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