HFL REALISATIONS LIMITED
2
Cases
5
Practitioners
52
Directors
Company overview
Company number
SC021928
Type
ltd
Status
dissolved
Incorporated
1941-12-11
Registered office
Edinburgh, EH3 8EX
Industry
Professional & technical services
SIC codes
70100
About the company
Hfl Realisations Limited is an Edinburgh company incorporated in 1941. Its registered activity is activities of head offices.
Insolvency timeline
10 Feb 2023
administration ended on · Administration
10 Aug 2018
administration started on · Administration
10 Aug 2018
voluntary arrangement ended on · Company voluntary arrangement (CVA)
22 Jun 2018
voluntary arrangement started on · Company voluntary arrangement (CVA)
Directors (52)
| Director | Appointed | Ceased to act |
|---|---|---|
| Fei-Er Cheng Current Director | 30 Jul 2018 | |
| Yong Shen Current Director | 30 Jul 2018 | |
| Alexander Patrick Williamson Current Director | 20 Sep 2017 | |
| Peter Geoffrey Hearsey Current Secretary, Director | 18 Feb 1998 | |
| Colin David Elliot Director | 01 May 2015 | 08 Aug 2018 |
| Nigel Oddy Director | 01 Mar 2015 | 23 Apr 2017 |
| Jim Mcmahon Director | 08 Mar 2012 | 24 Jul 2014 |
| Stuart Malcolm Rose Director | 08 Mar 2012 | 02 Sep 2014 |
| Karen Jayne Morris Director | 03 Mar 2011 | 08 Aug 2011 |
| Mark Anthony Gifford Director | 27 Nov 2007 | 30 Sep 2015 |
| John King Director | 20 Dec 2006 | 01 Mar 2015 |
| Stefan John Cassar Director | 08 Nov 2006 | 02 Sep 2014 |
| Jon Asgeir Johannesson Director | 08 Nov 2006 | 21 Nov 2007 |
| Donald Mccarthy Director | 08 Nov 2006 | 02 Sep 2014 |
| Adam Dominic Bradley Shaw Director | 08 Nov 2006 | 27 Nov 2007 |
| Gunnar Sigurdsson Director | 08 Nov 2006 | 25 Jul 2011 |
| Ian David Coull Director | 24 Sep 2003 | 08 Nov 2006 |
| Jeffrey William Herbert Director | 28 Mar 2001 | 08 Nov 2006 |
| Ann Gordon Dugdale Director | 08 Jun 1999 | 27 Jul 2004 |
| Robert Neil Shrager Director | 24 Mar 1999 | 21 Jan 2000 |
| Stephen Hibbert Director | 02 Jun 1998 | 10 Nov 2006 |
| David Alexander Robertson Adams Secretary, Director | 06 May 1997 | 08 Nov 2006 |
| Mary Quant Director | 15 Apr 1997 | 08 Nov 2006 |
| John Michael Wemms Director | 05 Sep 1996 | 08 Nov 2006 |
| John Coleman Director | 10 Apr 1996 | 08 Nov 2006 |
| Anne Claire Siddell Secretary | 21 Dec 1993 | 27 May 1997 |
| Tony Charles Hancock Director | 21 Dec 1993 | 28 Jun 1996 |
| Ian Alexander Martin Director | 21 Dec 1993 | 17 Mar 2000 |
| William Mathieson Director | 21 Dec 1993 | 20 Jun 2002 |
| Brian Dennis Mcgowan Director | 21 Dec 1993 | 08 Jun 1999 |
| Richard John Scott Director | 21 Dec 1993 | 12 Dec 1996 |
| Susan Jerman Secretary | 05 Jul 1993 | 21 Dec 1993 |
| Ronald Findlay Craig Director | 05 Feb 1992 | 31 Mar 1992 |
| Andrew Richard Jennings Director | 05 Feb 1992 | 21 Mar 1996 |
| James Michael Walsh Director | 15 Oct 1991 | 21 Dec 1993 |
| Anthony Chatterton Lorkin Director | 01 Jul 1991 | 06 Aug 1991 |
| David Royston Webb Director | 01 May 1991 | 21 Dec 1993 |
| Peter Bollicier Director | 14 Mar 1991 | 21 Dec 1993 |
| David Martin Simons Director | 01 Sep 1989 | 12 May 1991 |
| James Ralph Parnell Davies Secretary | – | 05 Jul 1993 |
| Mohamed Al Fayed Director | – | 21 Dec 1993 |
| Michael Bliss Director | – | 01 Jun 1989 |
| William Aleck Craddock Director | – | 01 Apr 1991 |
| Ali Fayed Director | – | 21 Dec 1993 |
| Stanley William Frith Director | – | 15 Jan 1991 |
| Robert John Hampson Director | – | 31 Jan 1992 |
| Norman Muirhead Hogben Director | – | 23 Jul 1993 |
| Graham Wallace Jones Director | – | 31 Jan 1990 |
| Paul Bryan Livesey Director | – | 29 Mar 1993 |
| Murdoch Mcdonald Mcmaster Director | – | 14 Mar 1989 |
| Paul Taylor Director | – | 31 May 1990 |
| George Willoughby Director | – | 31 Aug 1991 |
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