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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
    Shand, Garry John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, Martin
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Gary David
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    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
  • 4
    Roberts, William Alexander
    Quantity Surveyor born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Galloway, Donald Hugh
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Robb, Gregor Alexander
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Robb, Gregor Alexander
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 7
    Farquhar, Graeme Paterson
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Roxburgh, Roy
    Born in September 1950
    Individual (134 offsprings)
    Officer
    2003-12-09 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 9
    HUTCHEON INVESTMENTS LIMITED
    - now SC712711
    SLLP 347 LIMITED - 2022-04-26
    Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 11
    IAIN SMITH & COMPANY
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2003-12-09 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSB HOLDINGS LIMITED

Period: 2004-03-05 ~ now
Company number: SC260511
Registered names
HSB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-19,188 GBP2023-12-01 ~ 2024-11-30
-32,491 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
675,156 GBP2023-12-01 ~ 2024-11-30
2,025,022 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
781,942 GBP2023-12-01 ~ 2024-11-30
2,114,856 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
753,972 GBP2023-12-01 ~ 2024-11-30
2,093,957 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,283,645 GBP2024-11-30
1,300,945 GBP2023-11-30
Fixed Assets - Investments
2,103,820 GBP2024-11-30
2,103,820 GBP2023-11-30
Fixed Assets
3,387,465 GBP2024-11-30
3,404,765 GBP2023-11-30
Debtors
886,066 GBP2024-11-30
329,982 GBP2023-11-30
Cash at bank and in hand
61,006 GBP2024-11-30
122,184 GBP2023-11-30
Current Assets
947,072 GBP2024-11-30
452,166 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,271,940 GBP2024-11-30
Net Current Assets/Liabilities
-2,324,868 GBP2024-11-30
-2,200,654 GBP2023-11-30
Total Assets Less Current Liabilities
1,062,597 GBP2024-11-30
1,204,111 GBP2023-11-30
Net Assets/Liabilities
652,778 GBP2024-11-30
573,806 GBP2023-11-30
Equity
Called up share capital
15,375 GBP2024-11-30
15,375 GBP2023-11-30
15,375 GBP2022-11-30
Share premium
380,255 GBP2024-11-30
380,255 GBP2023-11-30
380,255 GBP2022-11-30
Capital redemption reserve
4,625 GBP2024-11-30
4,625 GBP2023-11-30
4,625 GBP2022-11-30
Retained earnings (accumulated losses)
252,523 GBP2024-11-30
173,551 GBP2023-11-30
1,104,594 GBP2022-11-30
Equity
652,778 GBP2024-11-30
573,806 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
753,972 GBP2023-12-01 ~ 2024-11-30
2,093,957 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,025,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-675,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
4,680 GBP2023-12-01 ~ 2024-11-30
4,680 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,291,355 GBP2023-11-30
Motor vehicles
43,090 GBP2024-11-30
80,630 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,334,445 GBP2024-11-30
1,371,985 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-37,540 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-37,540 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,291,355 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,578 GBP2023-11-30
Motor vehicles
23,395 GBP2024-11-30
45,462 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,800 GBP2024-11-30
71,040 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,827 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
6,936 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,763 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,003 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,003 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,263,950 GBP2024-11-30
1,265,777 GBP2023-11-30
Motor vehicles
19,695 GBP2024-11-30
35,168 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
886,066 GBP2024-11-30
329,982 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
160,809 GBP2024-11-30
86,231 GBP2023-11-30
Amounts owed to group undertakings
Current
3,079,244 GBP2024-11-30
2,538,827 GBP2023-11-30
Corporation Tax Payable
Current
27,207 GBP2024-11-30
22,614 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
4,680 GBP2024-11-30
5,148 GBP2023-11-30
Creditors
Current
3,271,940 GBP2024-11-30
2,652,820 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
407,878 GBP2024-11-30
628,349 GBP2023-11-30
Bank Borrowings
568,687 GBP2024-11-30
714,580 GBP2023-11-30
Total Borrowings
Current
160,809 GBP2024-11-30
86,231 GBP2023-11-30
Non-current
407,878 GBP2024-11-30
628,349 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,375 shares2024-11-30
15,375 shares2023-11-30
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 (22 years 3 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 2
  • 1
    BOURTREE INVESTMENTS LIMITED
    - now SC190868
    FIRMPLAN LIMITED - 1999-04-23
    Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HUTCHEON SERVICES LIMITED
    - now SC071884
    GAS PROPERTY COMPANY LIMITED - 1992-12-21
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.