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Hb (Csct) Limited

SC231364

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BLAIRTON HOUSE OLD ABERDEEN ROAD, ABERDEEN, AB23 8SH
Incorporated 10/05/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

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 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Hb (Cpts) Limited

75–100% shares

C/O Tlt Solicitors, 140 West George Street, Glasgow, G2 2HG

Reg: Sc1079513 · Scotland · Limited Company

Notified 10/03/2017

Charges6 outstanding

charge
outstanding

CLYDEPORT PROPERTIES LIMITED

Created 30/04/2003Registered 16/05/2003
charge
outstanding

CLYDEPORT PROPERTIES LIMITED

Created 21/01/2003Registered 03/02/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2002Registered 13/09/2002
charge
outstanding

CLYDEPORT PROPERTIES LIMITED

Created 28/08/2002Registered 11/09/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2002Registered 10/09/2002
charge
outstanding

FIRST GLASGOW (NO 1) LIMITED

Created 28/08/2002Registered 04/09/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 02/08/2002Satisfied 23/01/2003