H F Controls Limited

ActiveSC151777 Private limited company
Incorporated
1 July 1994 (32 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
Scotland
Address
100 Albert Drive
Glasgow
G41 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2014
British
Born May 1983 (43)
Director · Appointed 1 October 2013
British
Born November 1980
Duffy, Brendan
Director · Appointed 1 July 2003
British
Born August 1973 (53)
Director · Appointed 1 July 2003
British
Born November 1963
Director · Appointed 6 April 2002
British
Born July 1953 (73)
Director · Appointed 20 July 1994
British
Born May 1951 (75)
Officer history (9 former)
1 March 2017
Resigned Fulton, Joyce Jean as Secretary
18 March 2014
Appointed Nicolson, Jill Elizabeth as Director
1 October 2013
Appointed Fulton, Hugh Russell as Director
15 March 2007
Resigned Fulton, Thomas Bonnar as Director
9 February 2007
Resigned Hutton, David as Director
1 July 2003
Resigned Cowan, James Torrance as Director
1 July 2003
Appointed Duffy, Brendan as Director
1 July 2003
Appointed Ferguson, John Archibald as Director
1 July 2003
Resigned Buchanan, Alan James as Director
6 April 2002
Appointed Hutton, David as Director
6 April 2002
Appointed Fulton, Anne Patricia as Director
6 March 2000
Resigned Hannah, Geoffrey Hugh as Director
6 March 2000
Resigned Munro, Howard Robert as Director
25 November 1994
Appointed Buchanan, Alan James as Director
25 November 1994
Appointed Cowan, James Torrance as Director
25 November 1994
Appointed Munro, Howard Robert as Director
25 November 1994
Appointed Hannah, Geoffrey Hugh as Director
20 July 1994
Appointed Fulton, Thomas Bonnar as Director
20 July 1994
Appointed Fulton, Joyce Jean as Secretary
20 July 1994
Appointed Fulton, Hugh Macbrayne as Director
20 July 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 July 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 July 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 July 1994
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. Sc316875

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H F Controls Limited This company 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 Owns 75–100% of shares
Lundie Media Ltd Owns 75–100% of shares

Financials

Cash
£1,316,427
Employees
11
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,535,557 £1,569,970 £1,766,827 £2,046,382
Balance sheet detail
20242023202220212020
Fixed Assets£3£3£3£3
Current Assets£2,522,205£2,082,747£1,872,155£1,827,361
Debtors£1,064,388£1,813,561£1,578,053£1,072,013
Cash£1,316,427£52,659£193,676£411,460
Creditors (< 1 year)£475,826£624,956£315,923£302,188£291,807
Net Current Assets£2,046,379£1,766,824£1,569,967£1,535,554
Shareholder Funds£2,046,382£1,766,827£1,569,970£1,535,557

Filings 114

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
18 December 2025Accounts for a small company31 March 2025
3 July 2025Confirmation statement with no updates1 July 2025
11 December 2024Accounts for a small company31 March 2024
3 July 2024Confirmation statement with no updates1 July 2024
Show all 114 filings

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