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HSB HOLDINGS LIMITED

HSB HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 2003. The nature of the business is Activities of head offices. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. HSB HOLDINGS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company NumberSC260511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HSB HOLDINGS LIMITED

Directors

(The company's officers)
MR GARY DAVID CAMPBELL
(~57 year old British national)
57 MORNINGFIELD ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4AP, SCOTLAND
  • Current Director
  • Gives occupation as ESTIMATING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2004
MR GRAEME PATERSON FARQUHAR
(~49 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR DONALD HUGH GALLOWAY
(~48 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR MARTIN LEIPER
(~59 year old British national)
7 ST PETERS ROAD, NEWTONHILL, ABERDEEN, AB39 3RG
  • Current Director
  • Gives occupation as MECHANICAL DESIGN MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2004
MR GREGOR ALEXANDER ROBB
(~57 year old British national)
10 MEADOWLANDS AVENUE, WESTHILL, ABERDEENSHIRE, AB32 6EH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2004
MR GARRY SHAND
(~56 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/07/2023

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HSB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of HSB HOLDINGS LIMITED at local scale
Map of HSB HOLDINGS LIMITED at local scale
Map of HSB HOLDINGS LIMITED at district scale
Map of HSB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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