Hb (Lcs) Limited

SC038052

active

Private Limited Company

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, ABERDEEN, AB23 8SH

Incorporated 05/10/1962

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 47

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 44

Also on 176 other boards

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