HESS PROPERTY SERVICES LIMITED

active Company number SC105595

Private Limited by Shares · Incorporated on 9th Jul 1987

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SIC code: 68209
Registered office: Aberdeen, AB10 1DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HESS PROPERTY SERVICES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 9th Jul 1987 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

153 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Chadwick	Director	27th Mar 2015		British	View profile
Cecilia Cola Trimarco	Secretary	1st Jan 2026	This company	Not recorded	View profile
Mark Grinfeld	Director	18th May 2018		American	View profile
Hess Nwe Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 152

Company	Number	Incorporated	Status
UPPERMILL FARMS HOLDINGS LIMITED	SC891631	2nd Jun 2026	active
UPPERMILL PROPERTIES GROUP LIMITED	SC891486	1st Jun 2026	active
CEREUS ULTRASONICS HOLDINGS (UK) LIMITED	SC887131	22nd Apr 2026	active
CAIRN26 LIMITED	SC881843	10th Mar 2026	active
WELL-SENSE HOLDINGS LTD	SC860207	26th Aug 2025	active

Showing the latest 5 of 152 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jul 1987
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jul 1987 Company incorporated
9th Mar 1992 Michael Unstead resigned as Director
31st May 1996 Anthony Mulcare resigned as Director
31st May 1996 Anthony Mulcare resigned as Secretary
31st May 1996 Christopher Chaloner appointed as Secretary
9th Sep 1996 Roger Phillips appointed as Director
1st Dec 1999 Francis Gugen resigned as Director
26th Jan 2000 Alison Huxtable appointed as Director
26th Jan 2000 Christopher Chaloner appointed as Director
18th Feb 2000 Roger Phillips resigned as Director
9th Feb 2001 Alison Huxtable resigned as Director
9th Feb 2001 Christopher Chaloner resigned as Secretary
9th Feb 2001 John Dunlop appointed as Secretary
30th Sep 2001 William Laidlaw resigned as Director
30th Sep 2001 Roger Phillips appointed as Director
30th Sep 2001 John Dunlop appointed as Director
21st Mar 2002 Christopher Chaloner resigned as Director
21st Mar 2002 Howard Paver appointed as Director
8th Mar 2004 Geoffrey Tranfield appointed as Director
31st Mar 2004 Roger Phillips resigned as Director
31st Mar 2005 George Sandison appointed as Director
16th Aug 2006 Kevin Clarke appointed as Director
16th Aug 2006 Roger Harwood appointed as Director
29th Aug 2006 Alan Gibbons appointed as Director
1st Mar 2008 Kevin Clarke resigned as Director
1st Mar 2008 Brendan Carey appointed as Director
2nd Jul 2008 Geoffrey Tranfield resigned as Director
29th Sep 2008 John Dunlop resigned as Director
29th Sep 2008 Howard Paver resigned as Director
29th Sep 2008 George Sandison resigned as Director
17th Jun 2010 John Dunlop resigned as Secretary
9th Jul 2010 Roger Harwood appointed as Secretary
30th Dec 2011 Roger Harwood resigned as Director
30th Dec 2011 Ian Cole appointed as Director
30th Dec 2011 Roger Harwood resigned as Secretary
30th Dec 2011 Ian Cole appointed as Secretary
31st Oct 2013 Ian Cole resigned as Director
31st Oct 2013 Ian Cole resigned as Secretary
27th Mar 2015 Michael Chadwick appointed as Director
30th Mar 2015 Alan Gibbons resigned as Director
6th Apr 2016 Hess Nwe Holdings appointed as Corporate PSC
27th May 2016 Brendan Carey resigned as Director
27th May 2016 Peter Blair appointed as Director
18th May 2018 Peter Blair resigned as Director
18th May 2018 Mark Grinfeld appointed as Director
1st Jan 2026 Cecilia Cola Trimarco appointed as Secretary
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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