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 8
  • 1
    Farquhar, Graeme Paterson
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Gary David
    Estimating Director born in March 1967
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Gregor Alexander
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Shand, Garry
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Galloway, Donald Hugh
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Leiper, Martin
    Mechanical Design Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    SLLP 347 LIMITED - 2022-04-26
    Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,344,467 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Gary David Campbell
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-05-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Robb, Gregor Alexander
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 3
    Roberts, William Alexander
    Quantity Surveyor born in December 1959
    Individual
    Officer
    2004-03-24 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2003-12-09 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSB HOLDINGS LIMITED

Previous name
ISANDCO FOUR HUNDRED AND THIRTY LIMITED - 2004-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,956 GBP2023-11-30
4,450 GBP2022-11-30
Turnover/Revenue
196,563 GBP2022-12-01 ~ 2023-11-30
380,161 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
196,563 GBP2022-12-01 ~ 2023-11-30
380,161 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-32,491 GBP2022-12-01 ~ 2023-11-30
-908,262 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
164,072 GBP2022-12-01 ~ 2023-11-30
-528,101 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
22 GBP2022-12-01 ~ 2023-11-30
39 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,114,856 GBP2022-12-01 ~ 2023-11-30
-412,388 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,093,957 GBP2022-12-01 ~ 2023-11-30
-444,081 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-13,468 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
2,093,957 GBP2022-12-01 ~ 2023-11-30
-444,081 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,300,945 GBP2023-11-30
1,314,494 GBP2022-11-30
Fixed Assets - Investments
2,103,820 GBP2023-11-30
2,103,820 GBP2022-11-30
Fixed Assets
3,404,765 GBP2023-11-30
3,418,314 GBP2022-11-30
Debtors
329,982 GBP2023-11-30
1,900,479 GBP2022-11-30
Cash at bank and in hand
122,184 GBP2023-11-30
51,718 GBP2022-11-30
Current Assets
452,166 GBP2023-11-30
1,952,197 GBP2022-11-30
Creditors
Amounts falling due within one year
2,652,820 GBP2023-11-30
3,159,519 GBP2022-11-30
Net Current Assets/Liabilities
2,200,654 GBP2023-11-30
1,207,322 GBP2022-11-30
Total Assets Less Current Liabilities
1,204,111 GBP2023-11-30
2,210,992 GBP2022-11-30
Creditors
Amounts falling due after one year
628,349 GBP2023-11-30
701,693 GBP2022-11-30
Net Assets/Liabilities
573,806 GBP2023-11-30
1,504,849 GBP2022-11-30
Equity
Called up share capital
15,375 GBP2023-11-30
15,375 GBP2022-11-30
15,375 GBP2021-11-30
Share premium
380,255 GBP2023-11-30
380,255 GBP2022-11-30
380,255 GBP2021-11-30
Capital redemption reserve
4,625 GBP2023-11-30
4,625 GBP2022-11-30
4,625 GBP2021-11-30
Retained earnings (accumulated losses)
173,551 GBP2023-11-30
1,104,594 GBP2022-11-30
1,670,477 GBP2021-11-30
Equity
573,806 GBP2023-11-30
1,504,849 GBP2022-11-30
2,084,200 GBP2021-11-30
Revaluation reserve
13,468 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,093,957 GBP2022-12-01 ~ 2023-11-30
-444,081 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,093,957 GBP2022-12-01 ~ 2023-11-30
-430,613 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,025,000 GBP2022-12-01 ~ 2023-11-30
-135,270 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-3,025,000 GBP2022-12-01 ~ 2023-11-30
-135,270 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,025,000 GBP2022-12-01 ~ 2023-11-30
-135,270 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
-3,025,000 GBP2022-12-01 ~ 2023-11-30
-135,270 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
13,549 GBP2022-12-01 ~ 2023-11-30
14,388 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
120,134 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
18,818 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
138,952 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
159,312 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,494 GBP2022-12-01 ~ 2023-11-30
9,641 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
528,714 GBP2022-12-01 ~ 2023-11-30
-78,354 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,291,355 GBP2023-11-30
Motor vehicles
80,630 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,371,985 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,578 GBP2023-11-30
23,751 GBP2022-11-30
Motor vehicles
45,462 GBP2023-11-30
33,740 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,040 GBP2023-11-30
57,491 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,827 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
11,722 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,549 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,265,777 GBP2023-11-30
1,267,604 GBP2022-11-30
Motor vehicles
35,168 GBP2023-11-30
46,890 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
2,103,820 GBP2023-11-30
Non-current
2,103,820 GBP2023-11-30
2,103,820 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
86,232 GBP2023-11-30
23,295 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,148 GBP2023-11-30
4,680 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
22,614 GBP2023-11-30
68,958 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
628,349 GBP2023-11-30
701,693 GBP2022-11-30
Deferred Tax Liabilities
1,956 GBP2023-11-30
4,450 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,375 shares2023-11-30
15,375 shares2022-11-30
Related profiles found in government register
  • HSB HOLDINGS LIMITED
    Info
    ISANDCO FOUR HUNDRED AND THIRTY LIMITED - 2004-03-05
    Registered number SC260511
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2003-12-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HSB HOLDINGS LIMITED
    S
    Registered number Sc260511
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • HSB HOLDINGS LTD
    S
    Registered number Sc 260511
    Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRMPLAN LIMITED - 1999-04-23
    Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1,151,055 GBP2023-11-30
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GAS PROPERTY COMPANY LIMITED - 1992-12-21
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,326,243 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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