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Companies/SC155021

Hb (1995) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
KL
Katie LewisCurrent director
Appointed 2026-02-17
+176 others
Appointed 2025-08-01 · 1 yr
TS
Timothy StoneCurrent director
Appointed 2025-06-27 · 1 yr · Finance Director
+47 others
Show 26 historical appointments
MS
Michael ScottResigned director
Resigned 2025-08-21 · Chief Financial Officer
NR
Neil RobinsonResigned director
Resigned 2023-12-31 · 1 yr · Solicitor
BF
Bethany FordResigned secretary
Resigned 2023-11-30 · 1 yr
GC
Graham Anthony CopeResigned director
Resigned 2021-11-22 · 2 yrs · Director
HD
Helen DaviesResigned director
Resigned 2021-11-22 · 3 yrs · Director
CP
Clive ParryResigned director
Resigned 2014-02-14 · 7 yrs · Quantity Surveyor
AM
Alexander McbrideResigned director
Resigned 2011-07-31 · 2 yrs · Chartered Quantity Surveyor
IP
Irene PatonResigned director
Resigned 2009-03-20 · 2 yrs · Accountant
DC
David Campbell KellyResigned director
Resigned 2008-09-04 · 1 yr · Accountant
MC
Michael ClearyResigned director
Resigned 2007-09-03 · 1 yr · Accountant
CC
Colin CrombieResigned director
Resigned 2006-08-17 · 2 yrs · Quantity Surveyor
DA
David ArnoldResigned director
Resigned 2006-08-17 · 1 yr · Accountant
GC
Graham CopeResigned secretary
Resigned 2003-01-01 · 20 yrs · Legal Director
BH
Barry HarveyResigned director
Resigned 2001-05-10 · 5 yrs · Quantity Surveyor
GM
Gordon MillarResigned director
Resigned 2000-09-18 · 5 yrs · Quantity Surveyor
WM
William McfarlandResigned director
Resigned 2000-09-13 · 1 yr · Construction Dir
NF
Neil FitzsimmonsResigned director
Resigned 2000-09-11 · Finance Director
PP
Paul PedleyResigned director
Resigned 2000-09-11 · Chief Executive
AM
Arthur MilsonResigned director
Resigned 1999-01-05 · 1 yr · Managing Director
DM
Donald McinnesResigned director
Resigned 1996-08-05 · 1 yr · Regional Director
JA
John AndersonResigned director
Resigned 1995-10-16 · 1 yr · Operations Director
BR
Brian ReidResigned secretary
Resigned 1994-12-20
AL
Alun LewisResigned director
Resigned 1994-12-20 · 7 yrs · Systems Director
MP
Michael PowellResigned director
Resigned 1994-12-20 · 12 yrs · Accountant
RW
Rhiannon WalkerResigned secretary
Resigned 1994-12-20 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active