HB (1995) LIMITED

active Company number SC155021

Private Limited by Shares · Incorporated on 20th Dec 1994

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SIC code: 41202
Registered office: Aberdeen, AB23 8SH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HB (1995) LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Construction of domestic buildings.

3 Directors View directors

7 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

41202 — Construction of domestic buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Aug 2025		Not recorded	View profile
Katie Lewis	Director	17th Feb 2026		British	View profile
Timothy Stone	Director	27th Jun 2025		British	View profile
Redrow Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
HB (CSCT) LIMITED	SC231364	10th May 2002	active
REDROW HOMES (WALLYFORD) LIMITED	SC205159	13th Mar 2000	active
OREGON CONTRACT MANAGEMENT LIMITED	SC185115	22nd Apr 1998	active
OREGON TIMBER FRAME LTD.	SC181419	12th Dec 1997	active
HB (SC) LIMITED	SC074732	7th May 1981	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Dec 1994
Company type: Private Limited by Shares
SIC code: 41202
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Dec 1994 Company incorporated
20th Dec 1994 Alun Lewis appointed as Director
20th Dec 1994 Michael Powell appointed as Director
20th Dec 1994 Stephen Mabbott appointed as Nominee director
20th Dec 1994 Stephen Mabbott resigned as Nominee director
20th Dec 1994 Brian Reid appointed as Nominee secretary
20th Dec 1994 Brian Reid resigned as Nominee secretary
20th Dec 1994 Rhiannon Walker appointed as Secretary
16th Oct 1995 John Anderson appointed as Director
5th Aug 1996 Donald McInnes appointed as Director
18th Dec 1996 John Anderson resigned as Director
30th Jun 1998 Donald McInnes resigned as Director
5th Jan 1999 Arthur Milson appointed as Director
11th Sep 2000 Arthur Milson resigned as Director
11th Sep 2000 Neil Fitzsimmons appointed as Director
11th Sep 2000 Paul Pedley appointed as Director
13th Sep 2000 William McFarland appointed as Director
18th Sep 2000 Gordon Millar appointed as Director
8th Jan 2001 REDROW HOMES LIMITED appointed as Corporate director
10th May 2001 Neil Fitzsimmons resigned as Director
10th May 2001 Paul Pedley resigned as Director
10th May 2001 Barry Harvey appointed as Director
8th Feb 2002 William McFarland resigned as Director
18th Nov 2002 Alun Lewis resigned as Director
31st Dec 2002 Rhiannon Walker resigned as Secretary
1st Jan 2003 Graham Cope appointed as Secretary
2nd Mar 2006 Gordon Millar resigned as Director
17th Aug 2006 David Arnold appointed as Director
17th Aug 2006 Colin Crombie appointed as Director
21st Aug 2006 Barry Harvey resigned as Director
17th Feb 2007 Michael Powell resigned as Director
3rd Sep 2007 David Arnold resigned as Director
3rd Sep 2007 Michael Cleary appointed as Director
4th Sep 2008 David Campbell-Kelly appointed as Director
27th Feb 2009 Colin Crombie resigned as Director
17th Mar 2009 Michael Cleary resigned as Director
20th Mar 2009 Irene Paton appointed as Director
26th Nov 2009 David Campbell-Kelly resigned as Director
26th Nov 2009 Alexander McBride appointed as Director
31st Jul 2011 Irene Paton resigned as Director
31st Jul 2011 Alexander McBride appointed as Director
21st Dec 2011 Alexander McBride resigned as Director
14th Feb 2014 Alexander McBride resigned as Director
14th Feb 2014 Clive Parry appointed as Director
6th Apr 2016 Redrow Homes Limited appointed as Corporate PSC
22nd Nov 2021 REDROW HOMES LIMITED resigned as Corporate director
22nd Nov 2021 Clive Parry resigned as Director
22nd Nov 2021 Graham Cope appointed as Director
22nd Nov 2021 Helen Davies appointed as Director
30th Nov 2023 Graham Cope resigned as Secretary
30th Nov 2023 Graham Cope resigned as Director
30th Nov 2023 Bethany Ford appointed as Secretary
31st Dec 2023 Neil Robinson appointed as Director
27th Jun 2025 Neil Robinson resigned as Director
27th Jun 2025 Timothy Stone appointed as Director
31st Jul 2025 Bethany Ford resigned as Secretary
31st Jul 2025 Helen Davies resigned as Director
1st Aug 2025 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Aug 2025 Michael Scott appointed as Director
13th Nov 2025 Michael Scott resigned as Director
20th Dec 2025 Confirmation statement made up
17th Feb 2026 Katie Lewis appointed as Director
31st Mar 2027 Next accounts due

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