HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED

Company summary

Insolvency history recorded

Company number: SC088304
Status: DISSOLVED
Incorporated / age: 5 June 198441 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
General construction & civil engineer
Previous company names
HBG GA LIMITED
G A LIMITED
G A HOLDINGS LIMITED
GILBERT ASH HOLDINGS LIMITED
GRINMOST (NO.22) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
19 December 2006
Dissolved on
7 November 2007
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNICHOLAS, Paul Thomas ACTIVE	Secretary	07 Jul 2006				55 Chandos Road, London, N2 9AR
BROOKS, Peter Barry ACTIVE	Director	30 Apr 2004			January 1947	The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
CAMERON, Myra Stevenson RESIGNED	Secretary		07 Jul 2006			2 Regents Gate, Bothwell, Glasgow, G71 8QU
BOLLAND, John RESIGNED	Director		07 Jul 1989			41 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
BROWN, Ian Fenton RESIGNED	Director		10 Jul 1992		March 1929	22 Cammo Gardens, Edinburgh, EH4 8EQ
CARLISLE, William Neil RESIGNED	Director		28 May 1998		August 1939	138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
DE RONDE BRESSER, Nicolaas RESIGNED	Director	10 Jul 1992	31 May 1997		January 1935	Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
DONALDSON, John Archibald RESIGNED	Director		17 Aug 1990	Scotland	September 1929	Barjarg Tower, Auldgirth, Dumfries, Dumfriesshire, DG2 0TN
HEATLEY, Robert RESIGNED	Director		31 Dec 1993		January 1923	High Finnick Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
HOOD, Neil, Professor RESIGNED	Director	01 Sep 1990	10 Jul 1992		August 1943	Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
HOUSTON, James Dobbie RESIGNED	Director		26 Aug 1990		March 1922	Glendevon 11 Longlands Park, Ayr, Ayrshire, KA7 4RJ
JOHNSTONE, Walter Gordon RESIGNED	Director		31 Dec 1989		September 1942	Amberley 11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD
LICKRISH, John RESIGNED	Director	10 Jul 1992	19 May 1995		November 1932	14 Ravelrig Park, Balerno, Midlothian, EH14 7DL
MAY, Brian Ward RESIGNED	Director	31 Dec 2002	30 Apr 2004	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
MCALPINE, David RESIGNED	Director	10 Jul 1998	30 Mar 1999	Scotland	February 1938	42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
MCALPINE, David RESIGNED	Director		10 Jul 1992	Scotland	February 1938	42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
MEDHURST, Nickolas John RESIGNED	Director		03 Jun 1991			Glenpark 15 The Crescent, Clarkston, Glasgow, Lanarkshire, G76 8HT
MURRAY, Alan Adams RESIGNED	Director		10 Jul 1992	Scotland	December 1948	3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
UNDERWOOD, Michael Anthony RESIGNED	Director	10 Jul 1992	31 Dec 2002		June 1939	Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
UNDERWOOD, Michael Anthony RESIGNED	Director		20 Dec 1989		June 1939	Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
VERAART, Jan Joseph Marie RESIGNED	Director	10 Jul 1992	19 Dec 1997		November 1939	Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands

MCNICHOLAS, Paul Thomas ACTIVE
Role: Secretary
Appointed on: 07 Jul 2006
Address: 55 Chandos Road, London, N2 9AR

BROOKS, Peter Barry ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Date of birth: January 1947
Address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB

CAMERON, Myra Stevenson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2006
Address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU

BOLLAND, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1989
Address: 41 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

BROWN, Ian Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: March 1929
Address: 22 Cammo Gardens, Edinburgh, EH4 8EQ

CARLISLE, William Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: August 1939
Address: 138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY

DE RONDE BRESSER, Nicolaas RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 31 May 1997
Date of birth: January 1935
Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands

DONALDSON, John Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1990
Country of Residence: Scotland
Date of birth: September 1929
Address: Barjarg Tower, Auldgirth, Dumfries, Dumfriesshire, DG2 0TN

HEATLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1923
Address: High Finnick Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland

HOOD, Neil, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1990
Resigned on: 10 Jul 1992
Date of birth: August 1943
Address: Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB

HOUSTON, James Dobbie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1990
Date of birth: March 1922
Address: Glendevon 11 Longlands Park, Ayr, Ayrshire, KA7 4RJ

JOHNSTONE, Walter Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: September 1942
Address: Amberley 11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD

LICKRISH, John RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 19 May 1995
Date of birth: November 1932
Address: 14 Ravelrig Park, Balerno, Midlothian, EH14 7DL

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

MCALPINE, David RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 30 Mar 1999
Country of Residence: Scotland
Date of birth: February 1938
Address: 42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU

MCALPINE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Country of Residence: Scotland
Date of birth: February 1938
Address: 42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU

MEDHURST, Nickolas John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1991
Address: Glenpark 15 The Crescent, Clarkston, Glasgow, Lanarkshire, G76 8HT

MURRAY, Alan Adams RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Country of Residence: Scotland
Date of birth: December 1948
Address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

UNDERWOOD, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 31 Dec 2002
Date of birth: June 1939
Address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

UNDERWOOD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1989
Date of birth: June 1939
Address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

VERAART, Jan Joseph Marie RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 19 Dec 1997
Date of birth: November 1939
Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

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Exemptions

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