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 4
  • 1
    O'neil, Christopher Paul
    Director - Tax born in December 1973
    Individual (36 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Farquhar, Michael
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2024-02-13
    OF - Director → CIF 0
    Michael Farquhar
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2024-02-13 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 4
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-28 ~ 2024-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HELLENES LIMITED

Previous name
CAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,627 GBP2023-12-31
41,070 GBP2022-12-31
Total Inventories
260,000 GBP2023-12-31
322,211 GBP2022-12-31
Debtors
635,399 GBP2023-12-31
1,582,342 GBP2022-12-31
Cash at bank and in hand
1,035,636 GBP2023-12-31
80,958 GBP2022-12-31
Current Assets
1,931,035 GBP2023-12-31
1,985,511 GBP2022-12-31
Creditors
Current
291,610 GBP2023-12-31
501,598 GBP2022-12-31
Net Current Assets/Liabilities
1,639,425 GBP2023-12-31
1,483,913 GBP2022-12-31
Total Assets Less Current Liabilities
1,679,052 GBP2023-12-31
1,524,983 GBP2022-12-31
Creditors
Non-current
-26,501 GBP2022-12-31
Net Assets/Liabilities
1,669,145 GBP2023-12-31
1,490,679 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
24,999 GBP2023-12-31
24,999 GBP2022-12-31
Retained earnings (accumulated losses)
1,644,144 GBP2023-12-31
1,465,678 GBP2022-12-31
Equity
1,669,145 GBP2023-12-31
1,490,679 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,461 GBP2023-12-31
44,971 GBP2022-12-31
Furniture and fittings
3,164 GBP2023-12-31
1,872 GBP2022-12-31
Computers
11,460 GBP2023-12-31
8,135 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
68,085 GBP2023-12-31
54,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,289 GBP2023-12-31
10,923 GBP2022-12-31
Furniture and fittings
1,007 GBP2023-12-31
385 GBP2022-12-31
Computers
6,162 GBP2023-12-31
2,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,458 GBP2023-12-31
13,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,366 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
622 GBP2023-01-01 ~ 2023-12-31
Computers
3,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,172 GBP2023-12-31
34,048 GBP2022-12-31
Furniture and fittings
2,157 GBP2023-12-31
1,487 GBP2022-12-31
Computers
5,298 GBP2023-12-31
5,535 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
620,004 GBP2023-12-31
1,000,404 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,395 GBP2023-12-31
581,938 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
635,399 GBP2023-12-31
1,582,342 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,815 GBP2023-12-31
312,650 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,040 GBP2023-12-31
85,530 GBP2022-12-31
Other Creditors
Current
8,755 GBP2023-12-31
95,085 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,501 GBP2022-12-31

  • HELLENES LIMITED
    Info
    CAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28
    Registered number SC553421
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.