Hb (1995) Limited

SC155021

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLAIRTON HOUSE OLD ABERDEEN ROAD, ABERDEEN, AB23 8SH

Incorporated 20/12/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

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

Redrow Homes Limited

75–100% shares

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

Reg: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALFRED STEWART PROPERTIES LIMITED

Created 24/07/2001Registered 07/08/2001Satisfied 22/08/2008

charge

satisfied

RD SPITTAL LIMITED

Created 06/07/2001Registered 12/07/2001Satisfied 10/04/2002

charge

satisfied

ALFRED STEWART MASTERTON LIMITED

Created 01/11/2000Registered 03/11/2000Satisfied 10/04/2002

charge

satisfied

THE ROBERTSON CONSTRUCTION COMPANY (DENNY) LIMITED

Created 15/05/2000Registered 25/05/2000Satisfied 10/04/2002

charge

satisfied

ALFRED STEWART (MASTERTON) LIMITED

Created 04/12/1998Registered 24/12/1998Satisfied 10/04/2002

charge

satisfied

REDROW HOMES LIMITED

Created 02/05/1995Registered 09/05/1995Satisfied 01/05/2008