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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 22
  • 1
    Yates, George Robertson
    Surveyor born in October 1935
    Individual (1 offspring)
    Officer
    1989-11-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Rogers, Martin John
    Engineer born in December 1955
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Bolland, John
    Engineer
    Individual (2 offsprings)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 4
    Heatley, Robert
    Managing Director born in January 1923
    Individual (4 offsprings)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 5
    Tough, Alan George
    Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 6
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Macpherson, Robert John
    Construction Director born in October 1944
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 1992-09-01
    OF - Director → CIF 0
  • 8
    Carlisle, William Neil
    Surveyor born in August 1939
    Individual (8 offsprings)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 9
    Cash, Graham
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Irving, Kenneth
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Irving, Kenneth
    Chartered Builder born in June 1948
    Individual (4 offsprings)
    1995-03-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Mcalpine, David
    Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 12
    Walthall, Peter
    Chartered Builder born in April 1955
    Individual (9 offsprings)
    Officer
    1995-03-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 13
    Mcalpine, Kenneth Hugh
    Regional Director born in April 1948
    Individual (11 offsprings)
    Officer
    1989-11-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 14
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    ~ 2006-07-07
    OF - Secretary → CIF 0
  • 15
    Coyle, Andrew
    Construction Engineer born in February 1948
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Mcqueen, Andrew Anderson
    Marketing Director
    Individual (1 offspring)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 17
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Underwood, Michael Anthony
    Engineer born in June 1939
    Individual (28 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Marr, Roger
    Surveyor
    Individual (1 offspring)
    Officer
    ~ 1989-11-01
    OF - Director → CIF 0
  • 21
    Mcmenamin, Joseph
    Construction Director born in August 1954
    Individual (5 offsprings)
    Officer
    1991-11-04 ~ 1994-04-22
    OF - Director → CIF 0
  • 22
    Low, George Keith Murray
    Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    1989-11-01 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HBG CONSTRUCTION SCOTLAND LIMITED

Period: 1999-01-04 ~ 2012-03-30
Company number: SC035953
Registered names
HBG CONSTRUCTION SCOTLAND LIMITED - now
- 1999-01-04
- 1997-06-09
- 1989-10-31
- 1984-12-24
- 1984-11-28
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBG CONSTRUCTION SCOTLAND LIMITED
    Info
    - 1999-01-04
    - 1999-01-04
    - 1999-01-04
    - 1999-01-04
    - 1999-01-04
    Registered number SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1960-12-29 and dissolved on 2012-03-30 (51 years 3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.