HFS NOMINEES LIMITED
HFS NOMINEES LIMITED is a private limited company registered in the United Kingdom, under SC231993, incorporated on 24 May 2002. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 24 years. Registered office address: EH17 8RL Edinburgh, the United Kingdom. Directors include GLADEISLE SERVICES, MR. ALEXANDER DOUGLAS MOFFAT, and JOHN ALISDAIR NEILSON GOURLAY. Sole shareholder is MR. ALEXANDER DOUGLAS MOFFAT. Associated with 20 related entities, including SC062670, SC163499, and SC269353. The overall risk score is 0/100 (negligible). Accounts next due 2022-02-28, overdue as of 2026-03-02. Confirmation statement next due 2022-05-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
9 DRUM COTTAGES
EH17 8RL EDINBURGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-05-30, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC231993 | 2026-05-14 | open_in_new |