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 1
Ceased 12
  • 1
    Carrick, Ian Gordon
    Managing Director born in February 1961
    Individual
    Officer
    2006-11-01 ~ 2012-04-18
    OF - director → CIF 0
  • 2
    Munro, Angus Mackinnon
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2011-01-05
    OF - director → CIF 0
  • 3
    Pollock, James Robert William
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-01-12
    OF - director → CIF 0
  • 4
    Hawksley, Gordon William
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2003-04-14
    OF - secretary → CIF 0
  • 5
    Neilson, Dawn
    Director/Secretary born in November 1967
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-11-10
    OF - director → CIF 0
    Neilson, Dawn
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-11-10
    OF - secretary → CIF 0
  • 6
    Balme, Roger
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2002-12-20
    OF - director → CIF 0
  • 7
    O'donnell, Gerard Daniel
    Financial Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2010-06-03
    OF - director → CIF 0
  • 8
    Pritchard, James Maben
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2003-04-14
    OF - director → CIF 0
  • 10
    Mcmillan, David
    Financial Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2010-12-10
    OF - director → CIF 0
  • 11
    Mccracken, David John
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2012-04-18
    OF - director → CIF 0
  • 12
    Carrick, Colin James
    Director born in January 1959
    Individual
    Officer
    2002-06-14 ~ 2006-11-01
    OF - director → CIF 0
    Carrick, Colin James
    Individual
    Officer
    2003-04-14 ~ 2006-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

HBS CONSTRUCTION LIMITED

Previous names
HENRY BOOT SCOTLAND LIMITED - 2007-07-27
HENRY BOOT 'S' LIMITED - 2002-06-28
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HBS CONSTRUCTION LIMITED
    Info
    HENRY BOOT SCOTLAND LIMITED - 2007-07-27
    HENRY BOOT 'S' LIMITED - 2002-06-28
    Registered number SC232772
    319 St Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 2002-06-14 (22 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 24 April 2025 and licensed under the Open Government Licence v3.0.