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Hb (Lcs) Limited

SC038052

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH
Incorporated 05/10/1962

Previously known as

Redrow Homes (Lancashire) Limited · until 01/07/2010
Redrow Homes (North) Limited · until 06/05/2009
Redrow Homes (Lancashire) Limited · until 12/09/2008
Whelmar Homes Limited · until 01/08/1991
Salvesen Homes Limited · until 26/01/1987
Whelmar Limited · until 01/04/1986

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Kenneth James Ewen

director · Resigned 12/10/1989

Stephen Peter Morgan

director · Resigned 12/10/1989

Barry Kendrick Harvey

director · Resigned 06/09/1990

Paul Lou Pedley

director · Resigned 12/10/1991

Rhiannon Ellis Walker

director · Resigned 12/10/1991

James Barrie Sheridan

director · Resigned 16/03/1992

Adrian Donovan

director · Resigned 17/07/1992

Ian Wilkins

director · Resigned 16/10/1995

Keith Heaton

director · Resigned 31/12/1996

Leslie Nicholls

director · Resigned 30/06/1997

Kenneth Charles Speakman

director · Resigned 08/11/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Paul Lawton

director · Resigned 22/07/2003

Rhiannon Ellis Walker

director · Resigned 31/12/2004

Michael Robert Powell

director · Resigned 17/02/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

Michael Peter Cleary

director · Resigned 17/03/2009

David John Campbell Kelly

director · Resigned 18/03/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Andrew James Grundy

director · Resigned 28/02/2010

Anthony John Stevens

director · Resigned 25/06/2010

Christine Ann Gladys Sullivan

director · Resigned 25/06/2010

Steven Greenhalgh

director · Resigned 25/06/2010

Philip Heaps

director · Resigned 25/06/2010

Christine Margaret Aitken

director · Resigned 25/06/2010

Julie Rafferty

director · Resigned 25/06/2010

Keith Collard

director · Resigned 25/06/2010

Peter John Dartnell

director · Resigned 25/06/2010

Thomas Frederick Freake

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Redrow Homes Limited

corporate director · Resigned 31/07/2025

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Barbara Mary Richmond

director · Resigned 21/08/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Redrow Homes Limited

75–100% shares

140, West George Street, Glasgow, G2 2HG

Reg: 01990710 · England & Wales · Limited Company

Notified 06/04/2016

Charges16 outstanding

charge
outstanding

BAE SYSTEMS PLC

Created 26/02/2010Registered 04/03/2010
charge
outstanding

BAE SYSTEMS PLC

Created 07/12/2009Registered 21/12/2009
charge
outstanding

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 12/02/2009Registered 14/02/2009
charge
outstanding

BAE SYSTEMS PLC

Created 08/11/2007Registered 13/11/2007
charge
outstanding

BAE SYSTEMS PLC

Created 19/10/2007Registered 26/10/2007
charge
outstanding

IMPERIAL MULTIPART LIMITED

Created 15/05/2007Registered 18/05/2007
charge
outstanding

BAE SYSTEMS PLC

Created 16/03/2007Registered 29/03/2007
charge
outstanding

THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER

Created 23/11/2006Registered 02/12/2006
charge
outstanding

BAE SYSTEMS PLC

Created 03/03/2006Registered 08/03/2006
charge
outstanding

BAE SYSTEMS PLC

Created 03/11/2005Registered 11/11/2005
charge
outstanding

BAE SYSTEMS PLC

Created 06/05/2005Registered 10/05/2005
charge
outstanding

BAE SYSTEMS PLC

Created 28/04/2005Registered 05/05/2005
charge
satisfied

THE TRUSTEES OF THE BROTHERS OF CHARITY INCORPORATED

Created 14/01/2005Registered 03/02/2005Satisfied 10/12/2024
charge
outstanding

BAE SYSTEMS PLC

Created 03/02/2003Registered 22/02/2003
charge
outstanding

BAE SYSTEMS PLC

Created 03/02/2003Registered 22/02/2003
charge
outstanding

BARCLAYS BANK PLC

Created 10/11/1989Registered 02/11/1989
charge
outstanding

TSB ENGLAND & WALES PLC

Created 23/09/1988Registered 03/10/1988

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Blairton House Old Aberdeen Road
2026-08-22

BLAIRTON HOUSE OLD ABERDEEN ROAD

post town → Aberdeen
2026-08-22

ABERDEEN

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointed → LEWIS, Katie
2026-08-22
officer appointed → STONE, Timothy Huw
2026-08-22