HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED

HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 December 2009. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 UNION STREET
Post Town	ABERDEEN
Postcode	AB10 1QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN HARLOW

(~67 year old British national)

34 ST. MICHAELS DRIVE, CUPAR, KY15 5BS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2009

MR DAVID HARRISON

(~70 year old British national)

80 NEWBURGH ROAD, BRIDGE OF DON, ABERDEEN, AB22 8QY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2009

MR DAWOOD KHAN

(~57 year old British national)

BIRSEMOHR LODGE BIRSEMOHR LODGE, ABOYNE, AB34 5ES, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/2009

ANTHONY MOORLEY

(~75 year old British national)

ABILENE LODGE DRINKSTONE, GEDDING, SUFFOLK, IP30 0QD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2009

AMY CAROLE O'SULLIVAN

(~46 year old British national)

HRH LIMITED, 19 SILVERBURN PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EG, SCOTLAND

Current Director
Gives occupation as RESEARCH AND DEVELOPMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/12/2023

PETERKINS SOLICITORS

100 UNION STREET, ABERDEEN, AB10 1QR

Current Secretary

Appointed on 14/12/2009

Connections

(Shared officers)

AZIMUTH OILFIELD SYSTEMS LTD.

ANTHONY MOORLEY

GEOPLACER LIMITED

MR CHRISTOPHER JOHN HARLOW
MR DAVID HARRISON
MR DAWOOD KHAN
AMY CAROLE O'SULLIVAN

HRH LIMITED

MR CHRISTOPHER JOHN HARLOW
MR DAVID HARRISON
MR DAWOOD KHAN
ANTHONY MOORLEY

T J D PROPERTIES LIMITED

ANTHONY MOORLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)