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HB (SC) Limited

HB (SC) Limited is a dormant company incorporated on 7 May 1981 with the registered office located in Aberdeen, Aberdeenshire. HB (SC) Limited was registered 44 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC074732
Private limited company
Scottish Company
Age
44 years
Incorporated 7 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Blairton House Old Aberdeen Road
Balmedie
Aberdeen
AB23 8SH
Scotland
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Helen Davies, Neil Robinson, and 3 more are mutual people.
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HB (SN) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.81M
Same as previous period
Total Liabilities
-£5M
Same as previous period
Net Assets
£2.81M
Same as previous period
Debt Ratio (%)
64%
Same as previous period
Latest Activity
Mr Michael Ian Scott Appointed
16 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Helen Davies Resigned
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
2 Months Ago on 27 Jun 2025
Neil Robinson Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr Neil Robinson Appointed
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Aug 2024
Appointment of Mr Neil Robinson as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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