Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
HFG Corporate Limited
- Incorporated
- 25 September 2006 (20 years)
- Previously known as
- Ferguson Group Limited (until 2 July 2018)Carndevon Limited (until 10 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Repair of other equipment (33190) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Oeg Offshore UK LimitedMidmill Business ParkKintoreAB51 0QG
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 25 November 2020
British
Born October 1976 (50)
Officer history (18 former)
9 September 2025
Resigned Macrae, John as Secretary
18 October 2024
18 October 2024
24 November 2023
4 March 2022
Appointed Macrae, John as Secretary
4 March 2022
30 April 2021
15 January 2021
25 November 2020
25 November 2020
31 July 2019
31 July 2019
14 December 2018
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 April 2017
26 January 2017
30 June 2015
12 September 2014
12 September 2014
31 May 2013
4 February 2013
4 February 2013
3 December 2012
10 January 2012
10 January 2012
6 April 2009
6 April 2009
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
25 September 2006
25 September 2006
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 By Shares
Reg. no. Sc099436
Former controllers (1)
1 October 2020
Ceased Cortland Trustees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HFG Corporate Limited This company Owns 75–100% of shares
Oeg Offshore UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registered office address changed | |||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Accounts filing |
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