HSB HOLDINGS LIMITED

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Profile HSB HOLDINGS LIMITED

Actual on 01.12.2024
Company name
HSB HOLDINGS LIMITED
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Company number
SC260511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 December 2003
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
28 ALBYN PLACE, UNITED KINGDOM, ABERDEEN, AB10 1YL
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PSC and Officers HSB HOLDINGS LIMITED

Officers

(as of 20.08.2022)
CAMPBELL, Gary David
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 57 Morningfield Road, Aberdeen, Scotland, Aberdeenshire, AB15 4AP
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Estimating Director
Country of residence: United Kingdom
FARQUHAR, Graeme Paterson
Status: Active
Appointed on: Friday, 27 May 2022
Correspondence address: Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen , AB12 3LW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GALLOWAY, Donald Hugh
Status: Active
Appointed on: Friday, 27 May 2022
Correspondence address: Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen , AB12 3LW
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIPER, Martin
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 7 St Peters Road, Newtonhill, Aberdeen, AB39 3RG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Mechanical Design Manager
Country of residence: United Kingdom
ROBB, Gregor Alexander
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 10 Meadowlands Avenue, Westhill, Scotland, Aberdeenshire, AB32 6EH
Nationality: British
Role: Secretary
ROBB, Gregor Alexander
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 10 Meadowlands Avenue, Westhill, Scotland, Aberdeenshire, AB32 6EH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAND, Garry
Status: Active
Appointed on: Friday, 27 May 2022
Correspondence address: Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen , AB12 3LW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IAIN SMITH & COMPANY
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Thursday, 08 April 2004
Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role: Corporate Nominee Secretary
ROBERTS, William Alexander
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 26 September 2013
Correspondence address: 8 Woodlands Walk, Cults, Aberdeen, United Kingdom, AB15 9DW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
ROXBURGH, Roy
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
Nationality: British
Date of birth: September 1950
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)
Hutcheon Investments Limited
Status: Active
Notified on: Friday, 27 May 2022
Correspondence address: Bourtree House Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Companies Register
Registration number: Sc712711
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Hutcheon Investments Limited
Status: Active
Notified on: Friday, 27 May 2022
Correspondence address: Bourtree House Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Companies Register
Registration number: Sc712711
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Gary David Campbell
Status: Not active
Notified on: Thursday, 08 December 2016
Correspondence address: 57 Morningfield Road, Aberdeen, Scotland, AB15 4AP
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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