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Hb (Csct) Limited

SC231364

active
ltd
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, Balmedie, Aberdeen, AB23 8SH
Incorporated 10/05/2002

Previously known as

Redrow Homes (City Scotland) Limited · until 01/07/2010
Park Lane City Limited · until 05/02/2003
Blp 2002-31 Limited · until 28/06/2002

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 48

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 45

Also on 176 other boards

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 06/03/2026

British · United Kingdom · Age 45

Former

Blp Formations Limited

corporate nominee director · Resigned 27/06/2002

Blp Creations Limited

corporate nominee director · Resigned 27/06/2002

Blp Secretaries Limited

corporate nominee secretary · Resigned 27/06/2002

David Sean Robinson

secretary · Resigned 14/01/2003

Gordon Millar

director · Resigned 02/03/2006

David Sean Robinson

director · Resigned 11/05/2006

Brian John Clarke

director · Resigned 11/05/2006

Anne Janet Anderson

director · Resigned 08/01/2007

Michael Robert Powell

director · Resigned 17/02/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

Colin Crombie

director · Resigned 27/02/2009

Graham Anthony Cope

director · Resigned 19/03/2009

David John Campbell-Kelly

director · Resigned 26/11/2009

Irene Paton

director · Resigned 31/07/2011

Alexander Clunie Mcbride

director · Resigned 30/05/2012

Alexander Clunie Mcbride

director · Resigned 14/02/2014

Redrow Homes Limited

corporate director · Resigned 09/05/2016

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

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

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Blairton House Old Aberdeen Road
2026-08-22

BLAIRTON HOUSE OLD ABERDEEN ROAD

post townAberdeen
2026-08-22

ABERDEEN

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedLEWIS, Katie
2026-08-22
officer appointedSTONE, Timothy Huw
2026-08-22