Website & contact details
- Website
HF Mechanical & Electrical Ltd
- Incorporated
- 5 January 1952 (74 years)
- Previously known as
- Hugh Fulton Electrical Limited (until 10 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Directors
- Christopher LeesPeter BurnettRobert Campbell
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 100 Albert DriveGlasgowG41 2SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Lees, Christopher
Director · Appointed 25 April 2022
British
Born January 1980 (46)
Burnett, Peter
Director · Appointed 7 September 2021
British
Born March 1966 (60)
Campbell, Robert
Director · Appointed 7 September 2021
British
Born November 1968
Director · Appointed 7 September 2021
British
Born November 1963
Director · Appointed 7 September 2021
British
Born May 1983 (43)
British
Born April 1973 (53)
Director · Appointed 30 March 2012
British
Born November 1980
British
Born September 1969 (57)
Officer history (6 former)
25 April 2022
Appointed Lees, Christopher as Director
7 September 2021
7 September 2021
Appointed Burnett, Peter as Director
7 September 2021
Appointed Campbell, Robert as Director
7 September 2021
7 September 2021
7 September 2021
7 September 2021
1 March 2017
30 March 2012
19 November 2010
15 March 2007
15 July 2005
Resigned Mccroskery, Mark as Director
23 August 2004
6 April 2002
6 April 2002
Appointed Mccroskery, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc073414
Former controllers (1)
6 April 2016
Ceased HF Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
H F Controls Limited Owns 75–100% of shares
H F Electrical Limited Owns 75–100% of shares
HF Fire & Security Ltd Owns 75–100% of shares
HF Mechanical & Electrical Ltd This company Owns 75–100% of shares
Lundie Media Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £81,200 | £81,200 | £81,200 | £81,200 | |
| Shareholder Funds | £81,200 | £81,200 | £81,200 | £81,200 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 14 August 2026 | Registration of a charge | |||
| 18 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 4 December 2024 | Total exemption full accounts | 31 March 2024 |
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