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

satisfied

DESIGNER OUTLETS LIMITED

Created 29/06/2007Registered 06/07/2007Satisfied 28/08/2008

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

satisfied

ASSOCIATED BRITISH PORTS

Created 24/04/2006Registered 11/05/2006Satisfied 28/08/2008

charge

outstanding

BAE SYSTEMS PLC

Created 03/03/2006Registered 08/03/2006

charge

satisfied

ASSOCIATED BRITISH PORTS

Created 19/12/2005Registered 21/12/2005Satisfied 28/08/2008

charge

outstanding

BAE SYSTEMS PLC

Created 03/11/2005Registered 11/11/2005

charge

satisfied

THE METROPOLITAN BOROUGH COUNCIL OF SEFTON

Created 18/07/2005Registered 30/07/2005Satisfied 28/08/2008

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

ASSOCIATED BRITISH PORTS

Created 11/04/2005Registered 20/04/2005Satisfied 28/08/2008

charge

satisfied

THE TRUSTEES OF THE BROTHERS OF CHARITY INCORPORATED

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

charge

satisfied

SECONDSITE PROPERTY HOLDINGS LIMITED

Created 26/01/2004Registered 13/02/2004Satisfied 28/08/2008

charge

satisfied

DUNA LIMITED

Created 23/01/2004Registered 05/02/2004Satisfied 28/08/2008

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

satisfied

DAVID HOWARD BROMILOW

Created 16/05/1996Registered 29/05/1996Satisfied 16/01/2001

charge

satisfied

NORTH WEST WATER GROUP PLC

Created 06/10/1994Registered 10/10/1994Satisfied 16/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 13/04/1994Satisfied 13/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 16/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 13/02/1995

charge

satisfied

NORTH WEST WATER GROUP PLC

Created 01/11/1993Registered 11/11/1993Satisfied 28/08/2008

charge

satisfied

NORTH WEST WATER GROUP PLC

Created 01/11/1993Registered 11/11/1993Satisfied 16/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1993Registered 23/08/1993Satisfied 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1993Registered 25/05/1993Satisfied 13/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1993Registered 28/01/1993Satisfied 10/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1992Registered 17/08/1992Satisfied 10/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1992Registered 06/07/1992Satisfied 27/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1992Registered 06/07/1992Satisfied 01/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 30/04/1992Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 30/04/1992Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 30/04/1992Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1992Registered 11/02/1992Satisfied 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1991Registered 02/12/1991Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1991Registered 25/09/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1991Registered 21/05/1991Satisfied 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1991Registered 19/04/1991Satisfied 10/01/1995

charge

satisfied

RED ROW HOMES LTD

Created 27/03/1991Registered 10/04/1991Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 10/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 25/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1991Registered 08/04/1991Satisfied 01/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1991Registered 20/03/1991Satisfied 10/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1991Registered 28/02/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1991Registered 20/02/1991Satisfied 11/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1991Registered 28/01/1991Satisfied 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1990Registered 01/10/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1990Registered 27/09/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1990Registered 14/09/1990Satisfied 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1990Registered 24/08/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1990Registered 22/08/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1990Registered 22/08/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1990Registered 22/08/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1990Registered 22/08/1990Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1990Registered 17/08/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1990Registered 08/05/1990Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1990Registered 10/04/1990Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1990Registered 07/03/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1990Registered 07/03/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1990Registered 16/02/1990Satisfied 07/11/1991

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/01/1990Registered 02/02/1990Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1989Registered 08/12/1989Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/1989Registered 22/11/1989Satisfied 07/11/1991

charge

outstanding

BARCLAYS BANK PLC

Created 10/11/1989Registered 02/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1989Registered 13/10/1989Satisfied 23/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1989Registered 13/10/1989Satisfied 23/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1989Registered 25/08/1989Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1989Registered 25/08/1989Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1989Registered 25/08/1989Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1989Registered 15/08/1989Satisfied 16/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1989Registered 12/06/1989Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1989Registered 02/06/1989Satisfied 10/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1989Registered 02/03/1989Satisfied 18/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1989Registered 21/02/1989Satisfied 07/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1989Registered 15/02/1989Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1989Registered 15/02/1989Satisfied 13/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1989Registered 15/02/1989Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1988Registered 18/11/1988Satisfied 07/11/1991

charge

outstanding

TSB ENGLAND & WALES PLC

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

charge

satisfied

TSB ENGLAND & WALES PLC

Created 23/09/1988Registered 03/10/1988Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1988Registered 26/09/1988Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1988Registered 26/09/1988Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1988Registered 26/09/1988Satisfied 24/09/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/09/1988Registered 16/09/1988Satisfied 28/02/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/09/1988Registered 16/09/1988Satisfied 13/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1988Registered 16/08/1988Satisfied 16/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1988Registered 07/07/1988Satisfied 16/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1988Registered 30/06/1988Satisfied 28/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1988Registered 06/05/1988Satisfied 10/07/1992

charge

satisfied

TSB ENGLAND & WALES PLC

Created 26/02/1988Registered 14/03/1988Satisfied 28/02/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1988Registered 09/03/1988Satisfied 18/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1988Registered 16/02/1988Satisfied 28/02/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/11/1987Registered 11/11/1987Satisfied 28/02/1994

charge

satisfied

WILLIAM HARE LTD

Created 28/08/1987Registered 07/09/1987Satisfied 14/06/1988

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 20/08/1987Registered 24/08/1987Satisfied 28/02/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1987Registered 21/05/1987Satisfied 28/02/1994

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 28/02/1994

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 28/02/1994

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 25/05/1989

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 07/11/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/04/1987Registered 02/04/1987Satisfied 25/05/1989

charge

satisfied

VIC FINE HOMES LTD

Created 12/05/1986Registered 13/05/1986Satisfied 16/09/1986

charge

satisfied

CLIFFORD DAVID SWAILES AND OTHERS

Created 21/11/1985Registered 27/11/1985Satisfied 17/04/1986

charge

satisfied

THE ROCHDALE BOROUGH COUNCIL

Created 29/04/1983Registered 20/05/1983Satisfied 11/10/1984