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 2
  • 1
    Jones, Caroline Megan
    Business Director born in April 1978
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - director → CIF 0
    Ms Caroline Jones
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    2016-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CAROLINE JONES CONSULTING LIMITED - now
    CONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28
    DALGLEN (NO. 1015) LIMITED - 2006-03-14
    Level Nine, 111 West George Street, Glasgow, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -77,043 GBP2022-11-30
    Officer
    2012-04-02 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Carrick, Ian Gordon
    Director born in February 1961
    Individual
    Officer
    2012-04-27 ~ 2013-09-30
    OF - director → CIF 0
  • 2
    Munro, Angus Mackinnon
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2012-04-27
    OF - director → CIF 0
  • 3
    Neilson, Dawn
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2009-11-11
    OF - secretary → CIF 0
  • 4
    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 ~ 2012-04-02
    PE - director → CIF 0
parent relation
Company in focus

CONSTRUCTION & PROPERTY GROUP LIMITED

Previous names
HBS CONSTRUCTION & PROPERTY GROUP LIMITED - 2016-04-15
CONSTRUCTION & PROPERTY GROUP LIMITED - 2015-02-06
HBS HEALTHCARE LIMITED - 2012-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31

Related profiles found in government register
  • CONSTRUCTION & PROPERTY GROUP LIMITED
    Info
    HBS CONSTRUCTION & PROPERTY GROUP LIMITED - 2016-04-15
    CONSTRUCTION & PROPERTY GROUP LIMITED - 2015-02-06
    HBS HEALTHCARE LIMITED - 2012-04-10
    Registered number SC366847
    Level Nine, 111 West George Street, Glasgow G2 1QX
    Private Limited Company incorporated on 2009-10-14 and dissolved on 2019-10-29 (10 years). The company status is Dissolved.
    CIF 0
  • CONSTRUCTION & PROPERTY GROUP LIMITED
    S
    Registered number SC366847
    Level Nine, 111 West George Street, Glasgow, United Kingdom, G2 1QX
    CIF 1
  • C&P GROUP LTD
    S
    Registered number SC366847
    Level Nine, West George Street, Glasgow, G2 1QX
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HBS HEALTHCARE (LARGS) LIMITED - 2012-04-03
    WELCOME HOMES (GLASGOW) LIMITED - 2009-10-16
    BORDERFLAT LIMITED - 2008-12-02
    Level Nine, 111 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2010-04-08 ~ dissolved
    CIF 2 - secretary → ME
Ceased 1
  • WINSTON MEWS (LANARK) LIMITED - 2012-04-27
    RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13
    45 Kirk Street, Prestwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -96,519 GBP2022-10-30
    Officer
    2014-04-06 ~ 2022-02-20
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.