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HFA LIMITED

Company number SC129298

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Officers: 28 officers / 25 resignations

MACRURY, Sarah Marion

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Secretary
Appointed on
8 July 2024

SETTER, William George

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
April 1975
Appointed on
7 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

WEBSTER, Andrew Charles

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
January 1981
Appointed on
5 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Secretary
Appointed on
15 January 1991
Resigned on
23 March 1998
Nationality
British

BROWN, Robert Muirhead Birnie

Correspondence address
15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
18 December 2015

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 September 2010
Nationality
British
Occupation
Solicitor

JONES, Iain Angus

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
12 June 2024

WATSON, Christopher Edward Milne

Correspondence address
77 Fountainhall Road, Aberdeen, AB15 4EA
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
24 November 2003
Nationality
British
Occupation
Group Financial Controller

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
15 January 1991
Resigned on
15 January 1991

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 January 1991
Resigned on
23 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Co Secretary

BROWN, George Alexander

Correspondence address
36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 September 2008
Resigned on
14 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOPER, Rudy Peter

Correspondence address
9 Eigie Avenue, Balmedie, Aberdeen, Aberdeenshire, AB23 8WG
Role Resigned
Director
Date of birth
January 1932
Appointed on
15 January 1991
Resigned on
16 January 1991
Nationality
British
Occupation
Director

CURRAN, Alan Thomas

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 April 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAR, Michael

Correspondence address
25 Polmuir Gardens, Aberdeen, AB11 7WE
Role Resigned
Director
Date of birth
July 1971
Appointed on
22 November 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EWEN, Scott Ernest

Correspondence address
73 Abergeldie Road, Aberdeen, Aberdeenshire, AB1 6EL
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 January 1991
Resigned on
16 January 1991
Nationality
British
Occupation
Accountant

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian

Correspondence address
Culsalmond House, Culsalmond, Insch, Aberdeenshire, AB52 6UH
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 November 2003
Resigned on
1 September 2008
Nationality
British
Occupation
Solicitor

LANGLANDS, Allister Gordon

Correspondence address
3 Bayview Road, Aberdeen, AB15 4EY
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 August 1991
Resigned on
24 November 2003
Nationality
British
Occupation
Chartered Accountant

MIDDLETON, Bruce

Correspondence address
John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 September 2008
Resigned on
8 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NICOL, Stephen James

Correspondence address
15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 February 2012
Resigned on
5 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PARK, George Graeme

Correspondence address
55 Argyll Place, Aberdeen, AB25 2HU
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2005
Resigned on
22 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RANDALL, Derek William

Correspondence address
69 Clifton Hill, St Johns Wood, London, NW8 0JN
Role Resigned
Director
Date of birth
April 1941
Appointed on
15 January 1991
Resigned on
16 January 1991
Nationality
British
Occupation
Director

SMITH, Gordon William

Correspondence address
Glendoune, Bridge Of Dee, Banchory, Kincardineshire, AB31 3HU
Role Resigned
Director
Date of birth
January 1939
Appointed on
25 October 1991
Resigned on
1 December 1997
Nationality
British
Occupation
Director

STALKER, Brian Anthony

Correspondence address
2 Abbotshall Walk, Cults, Aberdeen, Aberdeenshire, AB1 9JR
Role Resigned
Director
Date of birth
May 1944
Appointed on
25 January 1991
Resigned on
1 December 1997
Nationality
British
Occupation
Accountant

WATSON, Christopher Edward Milne

Correspondence address
77 Fountainhall Road, Aberdeen, AB15 4EA
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 1999
Resigned on
21 March 2005
Nationality
British
Occupation
Chartered Accountant

WATSON, Robin

Correspondence address
15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 February 2012
Resigned on
7 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
15 January 1991
Resigned on
15 January 1991