Hfa Limited

ActiveSC129298 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Director · Appointed 10 June 2025
Also at Wood Group UK Limited, WGPSN (Holdings) Limited, Production Services Network (UK) Limited · more companies
British
Born November 1974
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (27 former)
10 June 2025
Appointed Findlay, Andrew James as Director
10 June 2025
Appointed Angus, Grant Rae as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
21 March 2025
Resigned Setter, William George as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
7 April 2022
Appointed Setter, William George as Director
7 April 2022
Resigned Watson, Robin as Director
5 November 2020
Resigned Nicol, Stephen James as Director
5 November 2020
Appointed Webster, Andrew Charles as Director
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
8 February 2012
Resigned Middleton, Bruce as Director
8 February 2012
Appointed Nicol, Stephen James as Director
8 February 2012
Appointed Watson, Robin as Director
30 September 2011
Resigned Curran, Alan Thomas as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
Resigned Johnson, Ian as Secretary
14 April 2009
Appointed Curran, Alan Thomas as Director
14 April 2009
Resigned Brown, George Alexander as Director
1 September 2008
Appointed Middleton, Bruce as Director
1 September 2008
Resigned Dear, Michael as Director
1 September 2008
Resigned Johnson, Ian as Director
1 September 2008
Appointed Brown, George Alexander as Director
22 November 2006
Appointed Dear, Michael as Director
22 November 2006
Resigned Park, George Graeme as Director
21 March 2005
Appointed Park, George Graeme as Director
21 March 2005
24 November 2003
Appointed Johnson, Ian as Secretary
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
24 November 2003
Appointed Johnson, Ian as Director
24 November 2003
Resigned Langlands, Allister Gordon as Director
1 October 1999
Resigned Good, Graham as Director
1 October 1999
Appointed Watson, Christopher Edward Milne as Director
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 October 1999
Resigned Good, Graham as Secretary
23 March 1998
Appointed Good, Graham as Director
23 March 1998
Resigned Brown, Charles Nicholas as Director
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
23 March 1998
Appointed Good, Graham as Secretary
1 December 1997
Resigned Smith, Gordon William as Director
1 December 1997
Resigned Stalker, Brian Anthony as Director
25 October 1991
Appointed Smith, Gordon William as Director
12 August 1991
Appointed Langlands, Allister Gordon as Director
25 January 1991
Appointed Brown, Charles Nicholas as Director
25 January 1991
Appointed Stalker, Brian Anthony as Director
16 January 1991
Resigned Cooper, Rudy Peter as Director
16 January 1991
Resigned Ewen, Scott Ernest as Director
16 January 1991
Resigned Randall, Derek William as Director
15 January 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 January 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 January 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
15 January 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
15 January 1991
Appointed Cooper, Rudy Peter as Director
15 January 1991
Appointed Ewen, Scott Ernest as Director
15 January 1991
Appointed Randall, Derek William as Director
15 January 1991
Appointed Brown, Charles Nicholas as Secretary

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
Private Limited Company
Reg. no. Sc030715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Confirmation statement with no updates2 September 2026
Show all recent filings

Some other companies at this address

Foster Wheeler UK Investments Limited
James Scott Limited
John Wood Group Holdings Limited
John Wood Group Limited
JWG Investments Limited
Jwgusa Holdings Limited

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