HP

HESS PROPERTY SERVICES LIMITED

Active

Company number SC105595

Aberdeen, Scotland · Incorporated 9 July 1987

2 Broad Street, Marischal Square, Aberdeen, AB10 1DQ, Scotland

Last updated on 25 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POUNDSIGN LIMITED · 9 July 1987 – 14 October 1987

AMERADA HESS PROPERTY SERVICES LIMITED · 14 October 1987 – 21 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hess Nwe Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Resolution
Resolution
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Secretary Company With Name
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
5 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
21 February 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Address
1 December 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Resolution
Resolution
15 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
13 August 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Annual Return
2 May 1999 View
Resolution
Resolution
26 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
28 October 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
13 April 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Mortgage
19 March 1992 View
Legacy
Mortgage
4 March 1992 View
Legacy
Mortgage
4 March 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Address
25 July 1988 View
Legacy
Mortgage
1 February 1988 View
Memorandum Articles
Incorporation
26 November 1987 View
Resolution
Resolution
26 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
26 October 1987 View
Certificate Change Of Name Company
Change Of Name
13 October 1987 View
Legacy
Officers
12 October 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Resolution
Resolution
8 October 1987 View
Legacy
Address
2 October 1987 View
Legacy
Accounts
30 September 1987 View
Certificate Incorporation
Incorporation
6 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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