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Hbos Uk Limited

SC261259

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

The Mound, Edinburgh, EH1 1YZ
Incorporated 23/12/2003

Previously known as

Hbos Uk Plc · until 19/03/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas William Winston-O'Keefe

director · Since 04/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Thomas William Winston-O'Keefe

director · Since 04/02/2024

British · United Kingdom · Age 57

Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Former

William Whyte Brydon

director · Resigned 10/03/2004

Lysanne Jane Warren Black

secretary · Resigned 23/03/2004

Ian David Kerr

director · Resigned 31/12/2004

Michael Henry Ellis

director · Resigned 31/12/2004

Mark Edward Tucker

director · Resigned 24/03/2005

Hugh Alexander Mckay

director · Resigned 20/09/2005

James Robert Crosby

director · Resigned 20/09/2005

Harold Francis Baines

secretary · Resigned 20/09/2005

Andrew Hedley Hornby

director · Resigned 20/09/2005

George Edward Mitchell

director · Resigned 20/09/2005

Colin Matthew

director · Resigned 20/09/2005

Phil Andrew Hodkinson

director · Resigned 20/09/2005

David Fisher

director · Resigned 20/09/2005

David Fisher

director · Resigned 28/02/2009

Harold Francis Baines

director · Resigned 31/12/2012

Lloyds Secretaries Limited

corporate director · Resigned 16/06/2014

Hbos Directors Limited

corporate director · Resigned 10/09/2014

John Martin Hallett

director · Resigned 26/01/2016

James Philip Bishop

director · Resigned 28/03/2016

Lloyds Secretaries Limited

corporate secretary · Resigned 29/08/2016

Michelle Antoinette Angela Johnson

secretary · Resigned 29/11/2017

Stuart John Langan

director · Resigned 20/12/2023

Paul Gittins

secretary · Resigned 31/07/2024

Richard Douglas Shrimpton

director · Resigned 01/10/2025

Persons with Significant Control

Hbos Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc218813 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Mound
2026-08-20

THE MOUND

officer appointedMULHOLLAND, Alison Elizabeth
2026-08-20
officer appointedWINSTON-O'KEEFE, Thomas William
2026-08-20