Advance Global Recruitment (Holdings) Limited

ActiveSC482935 Private limited company
Incorporated
25 July 2014 (12 years)
Previously known as
Ensco 463 Limited (until 26 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Kevin Marson
Stuart James Hunter
Accounts type
Full
Region
Scotland
Address
Unit 16 Beaverbank Business Park
Logie Mill
Edinburgh
EH7 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marson, Paul Kevin, Mr.
Director · Appointed 1 September 2025
British
Born February 1975 (51)
Director · Appointed 30 August 2024
British
Born December 1981 (44)
Moustafa, Mohamed Samir Elsayed Mohamed
Secretary · Appointed 10 March 2023
Hunter, Stuart James
Director · Appointed 14 January 2015
British
Born April 1983 (43)
Officer history (11 former)
16 June 2026
Resigned Stockton, David John as Director
1 September 2025
Appointed Marson, Paul Kevin, Mr. as Director
8 August 2025
Resigned Hamed, Ahmed, Mr. as Director
28 May 2025
Appointed Hamed, Ahmed, Mr. as Director
27 May 2025
Resigned Bradley, Martin Joseph as Director
13 September 2024
Resigned Mohamad, Mahdi as Director
30 August 2024
Appointed Scott, Mark James as Director
21 August 2024
Resigned Taylor, Cameron Ross as Director
10 March 2023
Appointed Bradley, Martin Joseph as Director
10 March 2023
Appointed Mohamad, Mahdi as Director
10 March 2023
Appointed Stockton, David John as Director
10 March 2023
Resigned Taylor, Stephanie as Secretary
10 March 2023
Appointed Moustafa, Mohamed Samir Elsayed Mohamed as Secretary
10 March 2023
Resigned Crolla, Gabrielle as Secretary
10 March 2023
Resigned Duncan, Robert William as Director
26 June 2020
Appointed Crolla, Gabrielle as Secretary
26 June 2020
Appointed Taylor, Stephanie as Secretary
19 September 2017
Resigned Hbjg Secretarial Limited as Corporate Secretary
8 September 2016
Appointed Duncan, Robert William as Director
14 January 2015
Appointed Taylor, Cameron Ross as Director
14 January 2015
Appointed Hunter, Stuart James as Director
14 January 2015
Resigned Hbjg Limited as Corporate Director
14 January 2015
Resigned Walker, Andrew Graham Alexander as Director
25 July 2014
Appointed Hbjg Limited as Corporate Director
25 July 2014
Appointed Walker, Andrew Graham Alexander as Director
25 July 2014
Appointed Hbjg Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14677633
Former controllers (2)
10 March 2023
Ceased Stuart James Hunter — Owns 25–50% of shares
10 March 2023
Ceased Cameron Ross Taylor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advance Global Recruitment (Holdings) Limited This company Owns 75–100% of shares
Advance Global Recruitment Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates25 July 2026
18 June 2026Termination of appointment of a director
5 March 2026Amended full accounts31 December 2024
23 February 2026Total exemption full accounts31 December 2024
1 September 2025Appointment of a director
Show all recent filings

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