HB (Csct) Limited
Company SC231364 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
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.
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 | SC231364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2002 |
| 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)
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 2017-03-10
Officers (20)
- Timothy Huw Stone Director · appointed 2025
Show 19 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
- David John Campbell-Kelly Director · appointed 2009 · resigned 2009
- Redrow Homes Limited Corporate-director · appointed 2009 · resigned 2016
- Irene Paton Director · appointed 2006 · resigned 2011
- Colin Crombie Director · appointed 2006 · resigned 2009
- Anne Janet Anderson Director · appointed 2005 · resigned 2007
- Michael Robert Powell Director · appointed 2003 · resigned 2007
- Barry Kendrick Harvey Director · appointed 2003 · resigned 2007
- Gordon Millar Director · appointed 2003 · resigned 2006
- David Sean Robinson Secretary · appointed 2002 · resigned 2006
- Brian John Clarke Director · appointed 2002 · resigned 2006
- BLP Creations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- BLP Formations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record