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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cash, Graham
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Kenneth
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mcalpine, David
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 2
    Low, George Keith Murray
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1989-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Tough, Alan George
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 4
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-07
    OF - Secretary → CIF 0
  • 5
    Coyle, Andrew
    Construction Engineer born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Heatley, Robert
    Managing Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 7
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Yates, George Robertson
    Surveyor born in October 1935
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 9
    Walthall, Peter
    Chartered Builder born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 10
    Carlisle, William Neil
    Surveyor born in August 1939
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 11
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Macpherson, Robert John
    Construction Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-04 ~ 1992-09-01
    OF - Director → CIF 0
  • 13
    Marr, Roger
    Surveyor
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 14
    Rogers, Martin John
    Engineer born in December 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Irving, Kenneth
    Chartered Builder born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Mcqueen, Andrew Anderson
    Marketing Director
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 17
    Mcalpine, Kenneth Hugh
    Regional Director born in April 1948
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 18
    Bolland, John
    Engineer
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 19
    Mcmenamin, Joseph
    Construction Director born in August 1954
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1994-04-22
    OF - Director → CIF 0
  • 20
    Underwood, Michael Anthony
    Engineer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HBG CONSTRUCTION SCOTLAND LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBG CONSTRUCTION SCOTLAND LIMITED
    Info
    Registered number SC035953
    icon of addressC/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1960-12-29 (64 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.