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 0
  • Not found in our database.
Ceased 9
  • 1
    Carrick, Ian Gordon
    Company Director born in February 1961
    Individual
    Officer
    2009-12-22 ~ 2012-08-13
    OF - director → CIF 0
  • 2
    Munro, Angus Mackinnon
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2009-12-01
    OF - director → CIF 0
  • 3
    Neilson, Dawn
    Financial Controller born in November 1967
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-11-10
    OF - director → CIF 0
  • 4
    Caulfield, John
    Accountant born in August 1954
    Individual
    Officer
    2010-12-10 ~ 2012-04-16
    OF - director → CIF 0
  • 5
    Peacock, Alasdair Graham
    Solicitor born in January 1962
    Individual (10 offsprings)
    Officer
    2003-04-02 ~ 2009-06-30
    OF - director → CIF 0
    Peacock, Alasdair Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-04-02 ~ 2009-06-30
    OF - secretary → CIF 0
  • 6
    O'donnell, Gerard Daniel
    Financial Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2010-06-03
    OF - director → CIF 0
  • 7
    Mcmillan, David
    Financial Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2010-12-10
    OF - director → CIF 0
  • 8
    Carrick, Colin James
    Director born in January 1959
    Individual
    Officer
    2003-04-02 ~ 2012-03-05
    OF - director → CIF 0
  • 9
    CONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28
    DALGLEN (NO. 1015) LIMITED - 2006-03-14
    125-129, Glasgow Road, Baillieston, Glasgow, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -77,043 GBP2022-11-30
    Officer
    2012-03-05 ~ 2012-08-13
    PE - director → CIF 0
parent relation
Company in focus

HBS CONSTRUCTION & PROPERTY GROUP PLC

Previous names
ARMED FORCES & VETERANS GROUP PLC - 2011-09-29
HBS CONSTRUCTION & PROPERTY GROUP PLC - 2011-06-08
HBS HOLDINGS PLC - 2006-05-02
CASMORE PLC - 2003-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HBS CONSTRUCTION & PROPERTY GROUP PLC
    Info
    ARMED FORCES & VETERANS GROUP PLC - 2011-09-29
    HBS CONSTRUCTION & PROPERTY GROUP PLC - 2011-06-08
    HBS HOLDINGS PLC - 2006-05-02
    CASMORE PLC - 2003-04-23
    Registered number SC247054
    231/233 St. Vincent Street, Glasgow G2 5QY
    Public Limited Company incorporated on 2003-04-02 and dissolved on 2014-10-10 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • HBS CONSTRUCTION & PROPERTY GROUP PLC
    S
    Registered number SC247054
    Hbs House, Glasgow Road, Baillieston, Glasgow, G69 6ey, Scotland, G69 6EY
    CIF 1
  • HBS CONSTRUCTION & PROPERTY GROUP PLC
    S
    Registered number SC247054
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland, G69 6EY
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HENRY BOOT SCOTLAND LIMITED - 2007-07-27
    HENRY BOOT 'S' LIMITED - 2002-06-28
    319 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2010-12-10 ~ now
    CIF 1 - director → ME
Ceased 3
  • 1
    HBS CONSTRUCTION & PROPERTY GROUP LIMITED - 2016-04-15
    CONSTRUCTION & PROPERTY GROUP LIMITED - 2015-02-06
    HBS HEALTHCARE LIMITED - 2012-04-10
    Level Nine, 111 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2010-12-10 ~ 2012-04-02
    CIF 2 - director → ME
  • 2
    DALGLEN (NO. 875) LIMITED - 2003-08-04
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-10 ~ 2012-11-01
    CIF 3 - director → ME
  • 3
    DALGLEN (NO. 876) LIMITED - 2003-08-06
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-10 ~ 2012-04-18
    CIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.