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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 4
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Warrington, Brian
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Aiton, William Hardie
    Surveyor
    Individual
    Officer
    icon of calendar 1990-07-12 ~ 1991-03-14
    OF - Director → CIF 0
  • 4
    Murchison, Colin
    Quantity Surveyor born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Parry, Clive Thomas
    Quantity Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Dunlop, Graeme Tyrell
    Land Director born in June 1975
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Scobbie, David
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Davies, Helen
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Evans, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Anderson, William Muir
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Simpson, David James
    Member Of Cha.Inst.Of Builders born in March 1966
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Wallace, David Hamilton
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 14
    Cope, Graham Anthony
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Newton, Diana Valerie
    Sales Person born in August 1958
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2010-04-07
    OF - Director → CIF 0
  • 17
    Paton, Irene
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Maunders, John Ware
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 19
    Mcginty, James Andrew
    Chartered Builder born in July 1950
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Stewart, Iain
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 21
    Anderson, Anne Janet
    Sales born in April 1972
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 22
    Walker, Philip Peter
    Surveyor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 24
    Reid, Andrew Richard
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1989-12-04
    OF - Director → CIF 0
  • 25
    Harkins, James
    Chartered Builder born in July 1958
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2004-05-07
    OF - Director → CIF 0
  • 26
    Pritchard, Robert John
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 28
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1999-03-11
    OF - Director → CIF 0
  • 29
    Millar, Gordon
    Quantity Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2006-03-02
    OF - Director → CIF 0
  • 30
    Dickson, Ian Macdonald
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Lloyd, Steven Paul
    Architect born in February 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Crombie, Colin
    Quantity Surveyor born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 33
    Walker, Rhiannon Ellis
    Lega Dir/Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 34
    Symington, Douglas Matthew
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-05
    OF - Director → CIF 0
  • 35
    Clarke, Anthony Thomas
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 36
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 37
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 38
    Bannister, William Henry
    Housebuilder born in July 1949
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 39
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 40
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 41
    Baker, David Andrew
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 42
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 43
    Bury, Michael
    Engineer born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2007-02-17
    OF - Director → CIF 0
  • 45
    Mclachlan, Colin Michael
    Chartered Surveyor born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 46
    Macfarlane, Douglas Leckie
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-12
    OF - Director → CIF 0
  • 47
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2006-08-21
    OF - Director → CIF 0
  • 48
    Mcbride, Alexander Clunie
    Chartered Quantity Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-12-09
    OF - Director → CIF 0
    icon of calendar 2011-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 49
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 50
    Mcfarland, William
    Construction Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 51
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2002-03-25 ~ 2021-11-22
    PE - Director → CIF 0
parent relation
Company in focus

HB (SC) LIMITED

Previous names
TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (SC) LIMITED
    Info
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    REDROW HOMES (SCOTLAND) LIMITED - 2002-02-22
    Registered number SC074732
    icon of addressBlairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1981-05-07 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HB (SC) LIMITED
    S
    Registered number Sc74732
    icon of addressC/o Tlt Llp 140, West George Street, Glasgow, Scotland, G2 2HG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CADORCO (16) LIMITED - 1993-05-11
    icon of addressBlairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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