Back to search

Hb (1995) Limited

SC155021

active
ltd
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, Balmedie, Aberdeen, AB23 8SH
Incorporated 20/12/1994

Previously known as

Redrow Homes (Scotland 1995) Limited · until 01/07/2010
Redrow Homes (Scotland) Limited · until 15/02/2002

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

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

Stephen Mabbott

nominee director · Resigned 20/12/1994

Brian Reid

nominee secretary · Resigned 20/12/1994

John Ireland Anderson

director · Resigned 18/12/1996

Donald Mcinnes

director · Resigned 30/06/1998

Arthur Milson

director · Resigned 11/09/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

William Mcfarland

director · Resigned 08/02/2002

Alun Watkin Lewis

director · Resigned 18/11/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Gordon Millar

director · Resigned 02/03/2006

Barry Kendrick Harvey

director · Resigned 21/08/2006

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

Irene Paton

director · Resigned 31/07/2011

Alexander Clunie Mcbride

director · Resigned 21/12/2011

Alexander Clunie Mcbride

director · Resigned 14/02/2014

Redrow Homes Limited

corporate director · Resigned 22/11/2021

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

Redrow Homes Limited

75–100% shares

Reg: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

Change History

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
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