HB (SC) Limited
Company SC074732 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Timothy Huw Stone Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Helen Davies Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 37Professional services 3Property 2Dormant 1Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HB (SN) Limited 1 shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC074732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1981 |
| Address | BLAIRTON HOUSE OLD ABERDEEN ROAD, BALMEDIE, ABERDEEN, AB23 8SH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HB (Cpts) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britannia NEW Homes (Scotland) Limited
25-50% shares · notified 2016-04-06
Officers (52)
- Timothy Huw Stone Director · appointed 2025
Show 51 former officers
- Neil Robinson Director · appointed 2023 · resigned 2025
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Helen Davies Director · appointed 2021 · resigned 2025
- Graham Anthony Cope Director · appointed 2021 · resigned 2023
- Clive Thomas Parry Director · appointed 2014 · resigned 2021
- Alexander Clunie Mcbride Director · appointed 2011 · resigned 2014
- Graeme Tyrell Dunlop Director · appointed 2010 · resigned 2011
- William John Brand Director · appointed 2009 · resigned 2014
- John Frederick Tutte Director · appointed 2009 · resigned 2009
- Colin Murchison Director · appointed 2008 · resigned 2011
- Michael Bury Director · appointed 2008 · resigned 2011
- Michael Peter Cleary Director · appointed 2007 · resigned 2009
- David John Campbell-Kelly Director · appointed 2007 · resigned 2009
- Diana Valerie Newton Director · appointed 2007 · resigned 2010
- David Hamilton Wallace Director · appointed 2006 · resigned 2008
- David Llewelyn Arnold Director · appointed 2006 · resigned 2007
- James Andrew Mcginty Director · appointed 2006 · resigned 2011
- David Scobbie Director · appointed 2006 · resigned 2006
- David James Simpson Director · appointed 2005 · resigned 2005
- Colin Crombie Director · appointed 2003 · resigned 2009
- Irene Paton Director · appointed 2003 · resigned 2011
- Anne Janet Anderson Director · appointed 2003 · resigned 2007
- Rhiannon Ellis Walker Secretary · appointed 2002 · resigned 2002
- Redrow Homes Limited Corporate-director · appointed 2002 · resigned 2021
- Michael Robert Powell Director · appointed 2002 · resigned 2007
- Alun Watkin Lewis Director · appointed 2002 · resigned 2002
- William Mcfarland Director · appointed 2002 · resigned 2002
- Neil Fitzsimmons Director · appointed 2002 · resigned 2005
- Barry Kendrick Harvey Director · appointed 2002 · resigned 2006
- Gordon Millar Director · appointed 2002 · resigned 2006
- James Harkins Director · appointed 2001 · resigned 2004
- Robert John Pritchard Director · appointed 2000 · resigned 2002
- Douglas Matthew Symington Director · appointed 2000 · resigned 2000
- Colin Michael Mclachlan Director · appointed 2000 · resigned 2004
- Brian Warrington Director · appointed 1999 · resigned 2002
- John Ware Maunders Director · appointed 1999 · resigned 2002
- William Henry Bannister Director · appointed 1999 · resigned 2002
- John Stewart Richardson Swanson Director · appointed 1998 · resigned 1999
- Steven Paul Lloyd Director · appointed 1998 · resigned 1999
- Ian Macdonald Dickson Director · appointed 1994 · resigned 1998
- Iain Stewart Director · appointed 1993 · resigned 2000
- Philip Peter Walker Director · appointed 1992 · resigned 2002
- William Muir Anderson Director · appointed 1991 · resigned 1999
- William Hardie Aiton Director · appointed 1990 · resigned 1991
- Douglas Leckie Macfarlane Director · resigned 2001
- Norman Alan Stubbs Director · resigned 1999
- Stephen Geoffrey Evans Secretary · resigned 2002
- George Edward Glover Director · resigned 1991
- David Andrew Baker Director · resigned 1993
- Andrew Richard Reid Director · resigned 1989
- Anthony Thomas Clarke Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record