The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Duffy, Brendan
    Electrical Engineer born in August 1973
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
  • 2
    Nicolson, Jill Elizabeth
    Chartered Accountant born in May 1983
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, John Archibald
    Electrical Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
  • 4
    Fulton, Hugh Macbrayne
    Electrical Engineer born in May 1951
    Individual (10 offsprings)
    Officer
    1994-07-20 ~ now
    OF - director → CIF 0
  • 5
    Fulton, Anne Patricia
    Administrator born in July 1953
    Individual (4 offsprings)
    Officer
    2002-04-06 ~ now
    OF - director → CIF 0
  • 6
    Fulton, Hugh Russell
    Company Director born in November 1980
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 7
    ANDPAR (161) LIMITED - 2007-04-11
    100, Albert Drive, Glasgow, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,560 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Buchanan, Alan James
    Electrical Engineer born in September 1952
    Individual
    Officer
    1994-11-25 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Fulton, Thomas Bonnar
    Electrical Engineer born in April 1954
    Individual
    Officer
    1994-07-20 ~ 2007-03-15
    OF - director → CIF 0
  • 3
    Hutton, David
    Engineer born in December 1954
    Individual
    Officer
    2002-04-06 ~ 2007-02-09
    OF - director → CIF 0
  • 4
    Fulton, Joyce Jean
    Individual
    Officer
    1994-07-20 ~ 2017-03-01
    OF - secretary → CIF 0
  • 5
    Munro, Howard Robert
    Consultant born in November 1945
    Individual
    Officer
    1994-11-25 ~ 2000-03-06
    OF - director → CIF 0
  • 6
    Cowan, James Torrance
    Electrical Engineer born in March 1953
    Individual
    Officer
    1994-11-25 ~ 2003-07-01
    OF - director → CIF 0
  • 7
    Hannah, Geoffrey Hugh
    Electrical Engineer born in July 1954
    Individual
    Officer
    1994-11-25 ~ 2000-03-06
    OF - director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-01 ~ 1994-07-20
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-07-01 ~ 1994-07-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

H F CONTROLS LIMITED

Previous name
AMBERLOAN LIMITED - 1994-09-14
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
3 GBP2024-03-31
3 GBP2023-03-31
Total Inventories
141,390 GBP2024-03-31
149,054 GBP2023-03-31
Debtors
1,064,388 GBP2024-03-31
1,824,412 GBP2023-03-31
Cash at bank and in hand
1,316,427 GBP2024-03-31
584,907 GBP2023-03-31
Current Assets
2,522,205 GBP2024-03-31
2,558,373 GBP2023-03-31
Creditors
Current
475,826 GBP2024-03-31
624,956 GBP2023-03-31
Net Current Assets/Liabilities
2,046,379 GBP2024-03-31
1,933,417 GBP2023-03-31
Total Assets Less Current Liabilities
2,046,382 GBP2024-03-31
1,933,420 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,036,382 GBP2024-03-31
1,923,420 GBP2023-03-31
Equity
2,046,382 GBP2024-03-31
1,933,420 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
136,229 GBP2023-03-31
Plant and equipment
22,071 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
158,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,228 GBP2023-03-31
Plant and equipment
22,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,297 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Plant and equipment
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
214,429 GBP2024-03-31
1,637,652 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
849,959 GBP2024-03-31
186,760 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,064,388 GBP2024-03-31
1,824,412 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168,763 GBP2024-03-31
202,621 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,521 GBP2024-03-31
112,331 GBP2023-03-31
Other Creditors
Current
208,542 GBP2024-03-31
310,004 GBP2023-03-31

  • H F CONTROLS LIMITED
    Info
    AMBERLOAN LIMITED - 1994-09-14
    Registered number SC151777
    100 Albert Drive, Glasgow G41 2SJ
    Private Limited Company incorporated on 1994-07-01 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.