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Hb (Sc) Limited

SC074732

active
ltd
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, Balmedie, Aberdeen, AB23 8SH
Incorporated 07/05/1981

Previously known as

Redrow Homes (Scotland) Limited · until 01/07/2010
Tay Homes (Scotland) Limited · until 22/02/2002

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

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

Also on 176 other boards

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom

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

Former

Andrew Richard Reid

director · Resigned 04/12/1989

William Hardie Aiton

director · Resigned 14/03/1991

Anthony Thomas Clarke

director · Resigned 02/12/1991

George Edward Glover

director · Resigned 09/12/1991

David Andrew Baker

director · Resigned 20/10/1993

Ian Macdonald Dickson

director · Resigned 20/03/1998

Norman Alan Stubbs

director · Resigned 11/03/1999

Steven Paul Lloyd

director · Resigned 30/04/1999

William Muir Anderson

director · Resigned 15/10/1999

Iain Stewart

director · Resigned 16/03/2000

Douglas Leckie Macfarlane

director · Resigned 12/01/2001

William Henry Bannister

director · Resigned 09/01/2002

John Ware Maunders

director · Resigned 09/01/2002

Robert John Pritchard

director · Resigned 31/01/2002

William Mcfarland

director · Resigned 08/02/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Alun Watkin Lewis

director · Resigned 14/06/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

James Harkins

director · Resigned 07/05/2004

Colin Michael Mclachlan

director · Resigned 14/05/2004

Neil Fitzsimmons

director · Resigned 11/03/2005

David James Simpson

director · Resigned 07/10/2005

Gordon Millar

director · Resigned 02/03/2006

David Scobbie

director · Resigned 30/06/2006

Barry Kendrick Harvey

director · Resigned 21/08/2006

Anne Janet Anderson

director · Resigned 08/01/2007

Michael Robert Powell

director · Resigned 17/02/2007

David Llewelyn Arnold

director · Resigned 03/09/2007

Colin Crombie

director · Resigned 27/02/2009

Michael Peter Cleary

director · Resigned 17/03/2009

David John Campbell Kelly

director · Resigned 26/11/2009

Diana Valerie Newton

director · Resigned 07/04/2010

James Andrew Mcginty

director · Resigned 30/06/2011

Michael Bury

director · Resigned 30/06/2011

Colin Murchison

director · Resigned 30/06/2011

Graeme Tyrell Dunlop

director · Resigned 30/06/2011

Irene Paton

director · Resigned 31/07/2011

Alexander Clunie Mcbride

director · Resigned 09/12/2011

Alexander Clunie Mcbride

director · Resigned 14/02/2014

William John Brand

director · Resigned 31/10/2014

Clive Thomas Parry

director · Resigned 22/11/2021

Graham Anthony Cope

secretary · Resigned 30/11/2023

Graham Anthony Cope

director · Resigned 30/11/2023

Neil Robinson

director · Resigned 27/06/2025

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Hb (Cpts) Limited

75–100% shares

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

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