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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 16
  • 1
    Fulton, Hugh Russell
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, James Torrance
    Electrical Engineer born in March 1953
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Hannah, Geoffrey Hugh
    Electrical Engineer born in July 1954
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Munro, Howard Robert
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Hutton, David
    Engineer born in December 1954
    Individual (4 offsprings)
    Officer
    2002-04-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Duffy, Brendan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fulton, Anne Patricia
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Fulton, Joyce Jean
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 9
    Buchanan, Alan James
    Electrical Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Fulton, Thomas Bonnar
    Electrical Engineer born in April 1954
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Fulton, Hugh Macbrayne
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Nicolson, Jill Elizabeth
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, John Archibald
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-07-01 ~ 1994-07-20
    OF - Nominee Director → CIF 0
  • 15
    HF GROUP LIMITED
    - now SC316875
    ANDPAR (161) LIMITED - 2007-04-11
    100, Albert Drive, Glasgow, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    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
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-07-01 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H F CONTROLS LIMITED

Period: 1994-09-14 ~ now
Company number: SC151777
Registered names
H F CONTROLS LIMITED - now
AMBERLOAN LIMITED - 1994-09-14
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
3 GBP2025-03-31
3 GBP2024-03-31
Total Inventories
126,800 GBP2025-03-31
141,390 GBP2024-03-31
Debtors
1,867,515 GBP2025-03-31
1,064,388 GBP2024-03-31
Cash at bank and in hand
979,711 GBP2025-03-31
1,316,429 GBP2024-03-31
Current Assets
2,974,026 GBP2025-03-31
2,522,207 GBP2024-03-31
Creditors
Current
631,434 GBP2025-03-31
475,828 GBP2024-03-31
Net Current Assets/Liabilities
2,342,592 GBP2025-03-31
2,046,379 GBP2024-03-31
Total Assets Less Current Liabilities
2,342,595 GBP2025-03-31
2,046,382 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,332,595 GBP2025-03-31
2,036,382 GBP2024-03-31
Equity
2,342,595 GBP2025-03-31
2,046,382 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
136,229 GBP2024-03-31
Plant and equipment
22,071 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
158,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,228 GBP2024-03-31
Plant and equipment
22,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,297 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Plant and equipment
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
742,664 GBP2025-03-31
214,429 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,124,851 GBP2025-03-31
849,959 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,867,515 GBP2025-03-31
1,064,388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154,480 GBP2025-03-31
168,763 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170,034 GBP2025-03-31
98,521 GBP2024-03-31
Other Creditors
Current
306,920 GBP2025-03-31
208,544 GBP2024-03-31

  • 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 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.