HB (1995) LIMITED

Company summary

Company number: SC155021
Status: ACTIVE
Incorporated / age: 20 December 199431 years
Registered office: Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:33 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
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland
Nature of business
Construction of domestic buildings
Previous company names
REDROW HOMES (SCOTLAND 1995) LIMITED
REDROW HOMES (SCOTLAND) LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 05698395	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	17 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	27 Jun 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
REID, Brian RESIGNED	Nominee Secretary	20 Dec 1994	20 Dec 1994			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
WALKER, Rhiannon Ellis RESIGNED	Secretary	20 Dec 1994	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
ANDERSON, John Ireland RESIGNED	Director	16 Oct 1995	18 Dec 1996		June 1953	5 Fearnleigh, Firdale Park, Northwich, Cheshire, CW8 4AY
ARNOLD, David Llewelyn RESIGNED	Director	17 Aug 2006	03 Sep 2007	United Kingdom	January 1966	Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
CAMPBELL-KELLY, David John RESIGNED	Director	04 Sep 2008	26 Nov 2009	England	September 1957	Bridgemere Hosue, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
CLEARY, Michael Peter RESIGNED	Director	03 Sep 2007	17 Mar 2009	United Kingdom	July 1973	95 Northenden Road, Sale, Cheshire, M33 2ED
COPE, Graham Anthony RESIGNED	Director	22 Nov 2021	30 Nov 2023	England	February 1964	C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom
CROMBIE, Colin RESIGNED	Director	17 Aug 2006	27 Feb 2009		November 1973	3 Crinan Place, Dunfermline, Fife, KY11 8FR
DAVIES, Helen RESIGNED	Director	22 Nov 2021	31 Jul 2025	United Kingdom	March 1966	Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland
FITZSIMMONS, Neil RESIGNED	Director	11 Sep 2000	10 May 2001		February 1959	25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY
HARVEY, Barry Kendrick RESIGNED	Director	10 May 2001	21 Aug 2006	England	May 1945	Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB
LEWIS, Alun Watkin RESIGNED	Director	20 Dec 1994	18 Nov 2002	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
MABBOTT, Stephen RESIGNED	Nominee Director	20 Dec 1994	20 Dec 1994	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MCBRIDE, Alexander Clunie RESIGNED	Director	31 Jul 2011	14 Feb 2014	Scotland	July 1959	140, West George Street, Glasgow, G2 2HG, Scotland
MCBRIDE, Alexander Clunie RESIGNED	Director	26 Nov 2009	21 Dec 2011	Scotland	July 1959	The Stables, Cupar Road, Lundin Links, Leven, Fife, KY8 6DQ, Scotland
MCFARLAND, William RESIGNED	Director	13 Sep 2000	08 Feb 2002	Scotland	January 1951	Langsted, 7b Corsehill Drive, West Kilbride, KA23 9HU
MCINNES, Donald RESIGNED	Director	05 Aug 1996	30 Jun 1998		July 1959	Muir Of Barras House Dunnottar, Stonehaven, Aberdeenshire, AB39 2XT
MILLAR, Gordon RESIGNED	Director	18 Sep 2000	02 Mar 2006	Uk	May 1945	Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN
MILSON, Arthur RESIGNED	Director	05 Jan 1999	11 Sep 2000	Scotland	November 1948	33 The Steils, Edinburgh, Midlothian, EH10 5XD
PARRY, Clive Thomas RESIGNED	Director	14 Feb 2014	22 Nov 2021	United Kingdom	April 1956	Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland
PATON, Irene RESIGNED	Director	20 Mar 2009	31 Jul 2011	United Kingdom	April 1964	Redrow House, 3 Cental Park Avenue, Larbert, Falkirk, FK5 4RX
PEDLEY, Paul Louis RESIGNED	Director	11 Sep 2000	10 May 2001	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
POWELL, Michael Robert RESIGNED	Director	20 Dec 1994	17 Feb 2007	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
SCOTT, Michael Ian RESIGNED	Director	21 Aug 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
REDROW HOMES LIMITED RESIGNED Registration number 1990710	Director	08 Jan 2001	22 Nov 2021			Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 05698395
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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