HFG Corporate Limited
- Company number
- SC309083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2006
- Nature of business
- Repair of other equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Arden Holdings Limited (2 companies)
Registered office
Previous names
- Carndevon Limited (until 10 Nov 2006)
- Ferguson Group Limited (until 2 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 25 Nov 2020 | |
| MACRAE, John | Secretary | 4 Mar 2022 | 9 Sep 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| BURNESS PAULL LLP | Corporate-Secretary | 4 Feb 2013 | 4 Mar 2022 |
| WILSON, Gary Neil | Director | 1 Apr 2017 | 30 Apr 2021 |
| MITCHELL, David | Director | 1 Apr 2017 | 15 Jan 2021 |
| FRIAR, Kevin Blane | Director | 31 Jul 2019 | 25 Nov 2020 |
| YOUNG, Donald Win | Director | 1 Apr 2017 | 31 Jul 2019 |
| LEWIS, Albert Paul | Director | 1 Apr 2017 | 14 Dec 2018 |
| MELVILLE, Michael John | Director | 8 Dec 2006 | 1 Apr 2017 |
| SMITH, Richard James | Director | 3 Dec 2012 | 26 Jan 2017 |
| YACOUBIAN, Paul | Director | 8 Dec 2006 | 30 Jun 2015 |
| SALTER, Michael John Lawrence | Director | 10 Jan 2012 | 12 Sep 2014 |
| FERGUSON, Steven George | Director | 8 Dec 2006 | 12 Sep 2014 |
| ANDERSEN, Haakon Wallace | Director | 10 Jan 2012 | 31 May 2013 |
| PAULL & WILLIAMSONS LLP | Corporate-Secretary | 6 Apr 2009 | 4 Feb 2013 |
| PAULL & WILLIAMSONS | Corporate-Secretary | 8 Dec 2006 | 6 Apr 2009 |
| P & W SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 2006 | 8 Dec 2006 |
| P & W DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Sep 2006 | 8 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arden Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cortland Trustees Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2016 | 1 Oct 2020 |
Accounts
Connections
Owned by
HFG Corporate Limited → Arden Holdings Limited
Controls
- OEG Offshore UK Limited (SC052531)
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at OEG Offshore Limited
- HEITON, John Miller - Director at Arden Holdings Limited
- HEITON, John Miller - Director at Geosight Ltd
Companies at the same address
- Arden Holdings Limited (SC099436)
- Harran Limited (SC161151)
- OEG Cables Limited (SC391996)
- OEG Caspian Limited (SC342458)
- OEG Offshore Limited (SC092719)