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
    Munro, Angus Mackinnon
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2010-01-28
    OF - Director → CIF 0
    Munro, Angus Mackinnon
    Company Director born in April 1973
    Individual (8 offsprings)
    2010-05-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Nelson, Dawn
    Finance Controller
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Carrick, Blair Colin
    Construction & Property Exec born in May 1989
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    O'donnell, Gerard Daniel
    Financial Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Mcmillan, David
    Financial Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Carrick, Colin James
    Company Director born in January 1959
    Individual
    Officer
    2003-08-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 8
    ARMED FORCES & VETERANS GROUP PLC - 2011-09-29
    HBS HOLDINGS PLC - 2006-05-02
    CASMORE PLC - 2003-04-23
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (1 offspring)
    Officer
    2010-12-10 ~ 2012-11-01
    PE - Director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBS PROPERTIES LIMITED

Previous name
DALGLEN (NO. 875) LIMITED - 2003-08-04
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 company status 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 SC248917
    Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EY
    HBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EY
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    WINSTON MEWS (LANARK) LIMITED - 2012-04-27
    RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13
    45 Kirk Street, Prestwick, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -96,519 GBP2022-10-30
    Officer
    2012-03-07 ~ 2012-04-18
    CIF 4 - Director → ME
  • 2
    HBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10
    HBS (MACKECHNIE) LTD - 2011-01-18
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 offspring)
    Officer
    2008-02-08 ~ 2011-01-12
    CIF 1 - Director → ME
  • 3
    DRY WIRE INSURE FIX LIMITED - 2013-04-23
    HBS EXECUTIVE GROUP LIMITED - 2011-12-06
    HBS EASTGATE LIMITED - 2011-05-04
    DALGLEN (NO. 1046) LIMITED - 2006-10-04
    The Old Mill, Barochan Road, Crosslee, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2011-12-06
    CIF 7 - Director → ME
  • 4
    HBS (JV) LIMITED - 2011-01-20
    HBS (WINSTON BARRACKS) LIMITED - 2008-06-26
    DALGLEN (NO. 1087) LIMITED - 2007-03-20
    9 Brierie Avenue, Houston, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2017-06-30
    Officer
    2007-03-20 ~ 2011-01-19
    CIF 3 - Director → ME
  • 5
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2012-04-18
    CIF 6 - LLP Designated Member → ME
  • 6
    HBS (ORIGEN USA) LIMITED - 2011-03-30
    RPA DEVELOPMENTS LIMITED - 2009-12-23
    Level Nine, 111 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,900 GBP2017-04-30
    Officer
    2009-01-08 ~ 2012-01-09
    CIF 5 - Director → ME
  • 7
    HBS (LANARK) LIMITED - 2012-03-13
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2008-04-21 ~ 2012-11-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.