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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 11
  • 1
    Fulton, Hugh Russell
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Hugh Russell Fulton
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madine, Gregory Henry
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Fulton, Anne Patricia
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Fulton, Joyce Jean
    Administrator
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Rae, George Goodall
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Fulton, Hugh Macbrayne
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Mr Hugh Macbrayne Fulton
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Nicolson, Jill Elizabeth
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mrs Jill Elizabeth Nicolson
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ker, John Dalziel
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Ferguson, John Archibald
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 10
    THE ANDERSON PARTNERSHIP LIMITED
    Charles Oakley House, 125 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 offsprings)
    Officer
    2007-02-20 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 11
    ANDPAR (158) LIMITED SC306787 SC272323... (more)
    125 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2007-02-20 ~ 2007-03-15
    OF - Director → CIF 0
parent relation
Company in focus

HF GROUP LIMITED

Period: 2007-04-11 ~ now
Company number: SC316875
Registered names
HF GROUP LIMITED - now
ANDPAR (161) LIMITED - 2007-04-11 SC316881... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,039,526 GBP2025-03-31
1,039,526 GBP2024-03-31
Fixed Assets - Investments
2,565,477 GBP2025-03-31
2,565,477 GBP2024-03-31
Fixed Assets
3,605,003 GBP2025-03-31
3,605,003 GBP2024-03-31
Debtors
3,200 GBP2025-03-31
Current assets - Investments
4,081,717 GBP2025-03-31
4,020,331 GBP2024-03-31
Cash at bank and in hand
8,853 GBP2025-03-31
11,602 GBP2024-03-31
Current Assets
4,093,770 GBP2025-03-31
4,031,933 GBP2024-03-31
Creditors
Current
504,243 GBP2025-03-31
1,255,921 GBP2024-03-31
Net Current Assets/Liabilities
3,589,527 GBP2025-03-31
2,776,012 GBP2024-03-31
Total Assets Less Current Liabilities
7,194,530 GBP2025-03-31
6,381,015 GBP2024-03-31
Creditors
Non-current
-3,861,278 GBP2025-03-31
-3,092,281 GBP2024-03-31
Net Assets/Liabilities
3,230,429 GBP2025-03-31
3,174,350 GBP2024-03-31
Equity
Called up share capital
107,527 GBP2025-03-31
107,527 GBP2024-03-31
107,527 GBP2023-03-31
Retained earnings (accumulated losses)
1,522,620 GBP2025-03-31
1,466,541 GBP2024-03-31
1,452,981 GBP2023-03-31
Equity
3,230,429 GBP2025-03-31
3,174,350 GBP2024-03-31
3,160,790 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,079 GBP2024-04-01 ~ 2025-03-31
13,560 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
56,079 GBP2024-04-01 ~ 2025-03-31
13,560 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3232024-04-01 ~ 2025-03-31
3332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,526 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,039,526 GBP2025-03-31
1,039,526 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,565,477 GBP2024-03-31
Investments in Group Undertakings
2,565,477 GBP2025-03-31
2,565,477 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,200 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
3,200 GBP2025-03-31
Corporation Tax Payable
Current
30,254 GBP2025-03-31
Other Taxation & Social Security Payable
Current
560,517 GBP2024-03-31
Accrued Liabilities
Current
463,499 GBP2025-03-31
695,404 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,823 GBP2025-03-31
114,384 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,527 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
56,079 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
56,079 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HF GROUP LIMITED
    Info
    ANDPAR (161) LIMITED - 2007-04-11
    Registered number SC316875
    100 Albert Drive, Glasgow, Lanarkshire G41 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • HF GROUP LIMITED
    S
    Registered number Sc316875
    100 Albert Drive, Glasgow, Lanarkshire, G41 2SJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HF GROUP LIMITED
    S
    Registered number Sc316875
    100, Albert Drive, Glasgow, United Kingdom, G41 2SJ
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    H F CONTROLS LIMITED
    - now SC151777
    AMBERLOAN LIMITED - 1994-09-14
    100 Albert Drive, Glasgow
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    H F ELECTRICAL LIMITED
    SC073414
    100 Albert Drive, Glasgow
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HF MECHANICAL & ELECTRICAL LTD - now
    HUGH FULTON ELECTRICAL LIMITED
    - 2023-01-10 SC028685
    HUGH M. FULTON (EDINBURGH) LIMITED - 1985-08-28
    100 Albert Drive, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LUNDIE MEDIA LTD
    SC706701
    100 Albert Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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