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HBG Construction Scotland Limited

HBG Construction Scotland Limited is an active UK company (number SC035953), incorporated 1960, with 3 current directors including Kenneth Irving and Graham Cash. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HBG Construction Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Peter Barry Brooks 2004-2007 Director View profile
  2. Martin John Rogers 2003-2007 Director View profile
  3. Brian Ward May 2002-2004 Director View profile
  4. Peter Walthall 1995-1997 Director View profile
  5. Andrew Coyle 1995-1998 Director View profile
  6. Alan George Tough 1993-1995 Director View profile
  7. Robert John Macpherson 1991-1992 Director View profile
  8. Joseph Mcmenamin 1991-1994 Director View profile
  9. Kenneth Hugh Mcalpine 1989-2010 Director View profile
  10. George Robertson Yates 1989-1995 Director View profile
  11. George Keith Murray Low 1989-2002 Director View profile
  12. David Mcalpine 1989 Director View profile
  13. Robert Heatley 1989 Director View profile
  14. John Bolland 1989 Director View profile
  15. William Neil Carlisle 1989 Director View profile
  16. Michael Anthony Underwood 2002 Director View profile
  17. Roger Marr 1989 Director View profile
  18. Andrew Anderson Mcqueen 1989 Director View profile
  19. Myra Stevenson Cameron 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1960
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

18.5y median 19.4y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC035953
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data