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Companies/SC129298

Hfa Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wood Group Engineering (North Sea) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12895970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AF
Andrew FindlayCurrent director
Appointed 2025-06-10 · 1 yr · Company Director
+15 others
GA
Grant AngusCurrent director
Appointed 2025-06-10 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 23 historical appointments
WS
William SetterResigned director
Resigned 2022-04-07 · 2 yrs · Director
AW
Andrew WebsterResigned director
Resigned 2020-11-05 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
SN
Stephen NicolResigned director
Resigned 2012-02-08 · 8 yrs · Company Director
RW
Robin WatsonResigned director
Resigned 2012-02-08 · 10 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
AC
Alan CurranResigned director
Resigned 2009-04-14 · 2 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
GB
George BrownResigned director
Resigned 2008-09-01 · Company Director
MD
Michael DearResigned director
Resigned 2006-11-22 · 1 yr · Company Director
GP
George ParkResigned director
Resigned 2005-03-21 · 1 yr · Chartered Accountant
IJ
Ian JohnsonResigned secretaryResigned director
Resigned 2003-11-24 · 6 yrs · Solicitor
CW
Christopher WatsonResigned directorResigned secretary
Resigned 1999-10-01 · 5 yrs · Chartered Accountant
GS
Gordon SmithResigned director
Resigned 1991-10-25 · 6 yrs · Director
AL
Allister LanglandsResigned director
Resigned 1991-08-12 · 12 yrs · Chartered Accountant
BS
Brian StalkerResigned director
Resigned 1991-01-25 · 6 yrs · Accountant
CB
Charles BrownResigned directorResigned secretary
Resigned 1991-01-25 · 7 yrs · Co Secretary
SE
Scott EwenResigned director
Resigned 1991-01-15 · Accountant
DR
Derek RandallResigned director
Resigned 1991-01-15 · Director
RC
Rudy CooperResigned director
Resigned 1991-01-15 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active