Hb (Sc) Limited

SC074732

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BLAIRTON HOUSE OLD ABERDEEN ROAD, ABERDEEN, AB23 8SH

Incorporated 07/05/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

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

Hb (Cpts) Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

GEORGE WIMPEY EAST SCOTLAND LIMITED

Created 23/07/2007Registered 25/07/2007

charge

outstanding

THE SCOTTISH MINISTERS

Created 28/03/2007Registered 05/04/2007

charge

outstanding

THE SCOTTISH MINISTERS

Created 28/03/2007Registered 05/04/2007

charge

outstanding

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Created 28/12/2006Registered 15/01/2007

charge

outstanding

BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Created 28/12/2006Registered 15/01/2007

charge

outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 28/12/2006Registered 09/01/2007

charge

outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 27/12/2006Registered 04/01/2007

charge

outstanding

OMNIVALE LIMITED

Created 29/05/1998Registered 16/06/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1992Registered 22/07/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1985Registered 13/03/1985