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
    Ford, Bethany
    Individual (54 offsprings)
    Officer
    2023-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Robinson, Neil
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Davies, Helen
    Director born in March 1966
    Individual (38 offsprings)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
  • 4
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Bury, Michael
    Engineer born in November 1966
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2002-01-09 ~ 2005-03-11
    OF - director → CIF 0
  • 3
    Newton, Diana Valerie
    Sales Person born in August 1958
    Individual
    Officer
    2007-03-02 ~ 2010-04-07
    OF - director → CIF 0
  • 4
    Crombie, Colin
    Quantity Surveyor born in November 1973
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2009-02-27
    OF - director → CIF 0
  • 5
    Dunlop, Graeme Tyrell
    Land Director born in June 1975
    Individual
    Officer
    2010-02-08 ~ 2011-06-30
    OF - director → CIF 0
  • 6
    Wallace, David Hamilton
    Director born in May 1953
    Individual
    Officer
    2006-12-04 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Scobbie, David
    Engineer born in September 1955
    Individual
    Officer
    2006-01-01 ~ 2006-06-30
    OF - director → CIF 0
  • 8
    Parry, Clive Thomas
    Quantity Surveyor born in April 1956
    Individual
    Officer
    2014-02-14 ~ 2021-11-22
    OF - director → CIF 0
  • 9
    Aiton, William Hardie
    Surveyor
    Individual
    Officer
    1990-07-12 ~ 1991-03-14
    OF - director → CIF 0
  • 10
    Mcginty, James Andrew
    Chartered Builder born in July 1950
    Individual
    Officer
    2006-03-06 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2009-03-17
    OF - director → CIF 0
  • 12
    Bannister, William Henry
    Housebuilder born in July 1949
    Individual
    Officer
    1999-03-15 ~ 2002-01-09
    OF - director → CIF 0
  • 13
    Reid, Andrew Richard
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    ~ 1989-12-04
    OF - director → CIF 0
  • 14
    Macfarlane, Douglas Leckie
    Director born in July 1942
    Individual
    Officer
    ~ 2001-01-12
    OF - director → CIF 0
  • 15
    Simpson, David James
    Member Of Cha.Inst.Of Builders born in March 1966
    Individual
    Officer
    2005-04-11 ~ 2005-10-07
    OF - director → CIF 0
  • 16
    Dickson, Ian Macdonald
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1998-03-20
    OF - director → CIF 0
  • 17
    Murchison, Colin
    Quantity Surveyor born in September 1973
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2011-06-30
    OF - director → CIF 0
  • 18
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-11-26
    OF - director → CIF 0
  • 19
    Mcfarland, William
    Construction Director born in January 1951
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2002-02-08
    OF - director → CIF 0
  • 20
    Stewart, Iain
    Company Director born in June 1953
    Individual
    Officer
    1993-01-01 ~ 2000-03-16
    OF - director → CIF 0
  • 21
    Maunders, John Ware
    Company Director born in January 1945
    Individual
    Officer
    1999-03-15 ~ 2002-01-09
    OF - director → CIF 0
  • 22
    Harkins, James
    Chartered Builder born in July 1958
    Individual
    Officer
    2001-07-26 ~ 2004-05-07
    OF - director → CIF 0
  • 23
    Evans, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - secretary → CIF 0
  • 24
    Symington, Douglas Matthew
    Company Director born in January 1952
    Individual
    Officer
    2000-03-09 ~ 2000-09-05
    OF - director → CIF 0
  • 25
    Cope, Graham Anthony
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2023-11-30
    OF - director → CIF 0
    Cope, Graham Anthony
    Legal Director
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - secretary → CIF 0
  • 26
    Mclachlan, Colin Michael
    Chartered Surveyor born in July 1972
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2004-05-14
    OF - director → CIF 0
  • 27
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    2002-01-09 ~ 2007-02-17
    OF - director → CIF 0
  • 28
    Anderson, Anne Janet
    Sales born in April 1972
    Individual
    Officer
    2003-01-01 ~ 2007-01-08
    OF - director → CIF 0
  • 29
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    1998-08-20 ~ 1999-03-11
    OF - director → CIF 0
  • 30
    Paton, Irene
    Accountant born in April 1964
    Individual
    Officer
    2003-01-01 ~ 2011-07-31
    OF - director → CIF 0
  • 31
    Warrington, Brian
    Company Director born in December 1948
    Individual
    Officer
    1999-07-15 ~ 2002-03-11
    OF - director → CIF 0
  • 32
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2007-09-03
    OF - director → CIF 0
  • 33
    Mcbride, Alexander Clunie
    Chartered Quantity Surveyor born in July 1959
    Individual
    Officer
    2009-11-26 ~ 2011-12-09
    OF - director → CIF 0
    2011-07-31 ~ 2014-02-14
    OF - director → CIF 0
  • 34
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    2009-07-16 ~ 2014-10-31
    OF - director → CIF 0
  • 35
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1999-03-11
    OF - director → CIF 0
  • 36
    Lloyd, Steven Paul
    Architect born in February 1954
    Individual
    Officer
    1998-07-01 ~ 1999-04-30
    OF - director → CIF 0
  • 37
    Pritchard, Robert John
    Managing Director born in April 1947
    Individual
    Officer
    2000-09-05 ~ 2002-01-31
    OF - director → CIF 0
  • 38
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2002-06-14
    OF - director → CIF 0
  • 39
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2009-11-26
    OF - director → CIF 0
  • 40
    Walker, Rhiannon Ellis
    Lega Dir/Co Secretary
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - secretary → CIF 0
  • 41
    Walker, Philip Peter
    Surveyor born in October 1962
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 2002-03-28
    OF - director → CIF 0
  • 42
    Anderson, William Muir
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1999-10-15
    OF - director → CIF 0
  • 43
    Millar, Gordon
    Quantity Surveyor born in May 1945
    Individual
    Officer
    2002-01-09 ~ 2006-03-02
    OF - director → CIF 0
  • 44
    Baker, David Andrew
    Company Director born in March 1956
    Individual
    Officer
    ~ 1993-10-20
    OF - director → CIF 0
  • 45
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    2002-01-09 ~ 2006-08-21
    OF - director → CIF 0
  • 46
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-12-09
    OF - director → CIF 0
  • 47
    Clarke, Anthony Thomas
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1991-12-02
    OF - director → CIF 0
  • 48
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, Saint Davids Park, Ewloe, Flintshire, United Kingdom
    Corporate (10 parents, 303 offsprings)
    Officer
    2002-03-25 ~ 2021-11-22
    PE - director → CIF 0
parent relation
Company in focus

HB (SC) LIMITED

Previous names
REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HB (SC) LIMITED
    Info
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    Registered number SC074732
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    Private Limited Company incorporated on 1981-05-07 (44 years 1 month). 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
    C/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
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.