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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Carrick, Colin James
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Joseph Peter Francis Mclean
    Individual (202 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robert Caven
    Individual (164 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    O'donnell, Gerard Daniel
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Mcmillan, David
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2010-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Munro, Angus Mackinnon
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2007-06-01 ~ 2010-01-28
    OF - Director → CIF 0
    2010-05-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Nelson, Dawn
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 8
    Carrick, Blair Colin
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2003-05-07 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 10
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2003-05-07 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 11
    HBS CONSTRUCTION & PROPERTY GROUP PLC
    - now SC247054 SC366847... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-26 during the appointment or period of control
    Commencement of winding up on 2012-07-26 during the appointment or period of control
    Conclusion of winding up on 2012-10-03 during the appointment or period of control
    ARMED FORCES & VETERANS GROUP PLC - 2011-09-29 SC247054 SC349919... (more)
    HBS CONSTRUCTION & PROPERTY GROUP PLC
    - 2011-06-08 SC247054 SC366847... (more)
    HBS HOLDINGS PLC - 2006-05-02
    CASMORE PLC - 2003-04-23
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HBS PROPERTIES LIMITED

Period: 2003-08-04 ~ 2014-10-03
Company number: SC248917
Registered names
HBS PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-11-05
Administration ended on 2014-06-23
DALGLEN (NO. 875) LIMITED - 2003-08-04 SC234780... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
  • HBS PROPERTIES LIMITED
    Info
    DALGLEN (NO. 875) LIMITED - 2003-08-04
    Registered number SC248917
    95 Bothwell Street, Glasgow G2 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2014-10-03 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HBS PROPERTIES LIMITED
    S
    Registered number missing
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, G69 6EY
    CIF 1
  • HBS PROPERTIES LIMITED
    S
    Registered number SC232772
    Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EY
    SCOTLAND
    CIF 2
  • HBS PROPERTIES LIMITED
    S
    Registered number SC248917
    Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EY
    HBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EY
    CIF 3
  • HBS PROPERTIES LIMITED
    S
    Registered number SC248917
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland, G69 6EY
    HBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EY
    CIF 4
    SCOTLAND
    CIF 5
  • HBS PROPERTIES LIMITED
    S
    Registered number SC248917
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, United Kingdom, G69 6EY
    AT REGISTERED OFFICE
    CIF 6
    GLASGOW, SCOTLAND
    CIF 7
    HBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EY
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CONSTRUCTION & PROPERTY MANAGEMENT LIMITED - now
    WINSTON MEWS (LANARK) LIMITED
    - 2012-04-27 SC341038
    RPA DEVELOPMENTS (LANARK) LIMITED
    - 2012-03-13 SC341038
    45 Kirk Street, Prestwick, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-04-18
    CIF 5 - Director → ME
  • 2
    CONSTRUCTION & PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-10-28
    Petition date on 2014-10-28
    Conclusion of winding up on 2018-11-20
    Dissolved on 2019-03-03
    HBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10
    HBS (MACKECHNIE) LTD
    - 2011-01-18 SC337480
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-01-12
    CIF 1 - Director → ME
  • 3
    CPS XTEND LIMITED - now
    DRY WIRE INSURE FIX LIMITED
    - 2013-04-23 SC308079
    HBS EXECUTIVE GROUP LIMITED
    - 2011-12-06 SC308079
    HBS EASTGATE LIMITED
    - 2011-05-04 SC308079
    DALGLEN (NO. 1046) LIMITED - 2006-10-04
    The Old Mill, Barochan Road, Crosslee, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2011-12-06
    CIF 8 - Director → ME
  • 4
    GRYFFE PROFESSIONAL SERVICES LIMITED - now
    HBS (JV) LIMITED
    - 2011-01-20 SC312976
    HBS (WINSTON BARRACKS) LIMITED
    - 2008-06-26 SC312976 SC269567
    DALGLEN (NO. 1087) LIMITED
    - 2007-03-20 SC312976 SC312966... (more)
    9 Brierie Avenue, Houston, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2007-03-20 ~ 2011-01-19
    CIF 4 - Director → ME
  • 5
    HBS (BALJAFFRAY) LLP
    SO301516
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2012-04-18
    CIF 7 - LLP Designated Member → ME
  • 6
    KINGHORN DEVELOPMENTS LIMITED
    NI054699
    Insolvency (Case 1) In administration
    Administration started on 2013-02-28
    Administration ended on 2015-09-03
    Scottish Provident Building, 7 Donegall Square West, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2009-01-05 ~ 2011-03-15
    CIF 2 - Director → ME
  • 7
    WALL STREET REAL ESTATE LIMITED
    - now SC230014
    HBS (ORIGEN USA) LIMITED
    - 2011-03-30 SC230014
    RPA DEVELOPMENTS LIMITED
    - 2009-12-23 SC230014
    Level Nine, 111 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-01-08 ~ 2012-01-09
    CIF 6 - Director → ME
  • 8
    WINSTON MEWS LIMITED
    - now SC341727
    Insolvency (Case 1) In administration
    Administration started on 2012-11-05
    Administration ended on 2015-04-27
    HBS (LANARK) LIMITED
    - 2012-03-13 SC341727
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ 2012-11-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.