HSB HOLDINGS LIMITED

Overview

Company Name	HSB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260511
Jurisdiction	Scotland
Date of Creation	Dec 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSB HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HSB HOLDINGS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HSB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO FOUR HUNDRED AND THIRTY LIMITED	Dec 09, 2003	Dec 09, 2003

What are the latest accounts for HSB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HSB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for HSB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Director's details changed for Mr Gregor Alexander Robb on Dec 19, 2025

2 pages

CH01

Dec 19, 2025

Director's details changed for Mr Martin Leiper on Dec 19, 2025

2 pages

CH01

Dec 19, 2025

Director's details changed for Mr Martin Leiper on Dec 19, 2025

2 pages

CH01

Dec 19, 2025

Director's details changed for Mr Gary David Campbell on Dec 19, 2025

2 pages

CH01

Dec 15, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Dec 15, 2025

Director's details changed for Mr Garry Shand on May 27, 2022

2 pages

CH01

Oct 31, 2025

Director's details changed for Mr Gary David Campbell on Oct 30, 2025

2 pages

CH01

Aug 01, 2025

Full accounts made up to Nov 30, 2024

25 pages

Dec 17, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Accounts for a medium company made up to Nov 30, 2023

24 pages

Dec 15, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Dec 15, 2023

Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL

1 pages

AD04

Dec 15, 2023

Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL

1 pages

AD02

Sep 04, 2023

Full accounts made up to Nov 30, 2022

26 pages

Aug 09, 2023

Appointment of Stronachs Secretaries Limited as a secretary on Jul 18, 2023

2 pages

AP04

Aug 09, 2023

Termination of appointment of Gregor Alexander Robb as a secretary on Jul 18, 2023

1 pages

TM02

Aug 09, 2023

Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on Aug 09, 2023

1 pages

AD01

Dec 14, 2022

Confirmation statement made on Dec 09, 2022 with updates

4 pages

CS01

Oct 20, 2022

Group of companies' accounts made up to Nov 30, 2021

34 pages

Aug 04, 2022

Registration of charge SC2605110005, created on Aug 03, 2022

22 pages

MR01

Jun 16, 2022

Notification of Hutcheon Investments Limited as a person with significant control on May 27, 2022

2 pages

PSC02

Jun 06, 2022

Memorandum and Articles of Association

12 pages

Jun 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2022

Appointment of Mr Garry Shand as a director on May 27, 2022

2 pages

AP01

Jun 06, 2022

Appointment of Mr Donald Hugh Galloway as a director on May 27, 2022

2 pages

AP01

View All Filings

Who are the officers of HSB HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jul 18, 2023

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

CAMPBELL, Gary David

Mar 24, 2004

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1967-3

67823050003

FARQUHAR, Graeme Paterson

May 27, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1974-5

130180770001

GALLOWAY, Donald Hugh

May 27, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1976-3

290700710001

LEIPER, Martin

Mar 24, 2004

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1965-1

96831440001

ROBB, Gregor Alexander

Mar 24, 2004

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1966-7

79411960002

SHAND, Garry John

May 27, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1967-5

111859110001

ROBB, Gregor Alexander

Apr 08, 2004

Jul 18, 2023

Secretary

Meadowlands Avenue

AB32 6EH Westhill

Aberdeenshire

Scotland

British

79411960002

IAIN SMITH & COMPANY

Dec 09, 2003

Apr 08, 2004

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

ROBERTS, William Alexander

Mar 24, 2004

Sep 26, 2013

Director

Woodlands Walk

Cults

AB15 9DW Aberdeen

United Kingdom

Scotland

British

1959-12

157205160001

ROXBURGH, Roy

Dec 09, 2003

Mar 24, 2004

Nominee Director

515 North Deeside Road

AB15 4ZT Aberdeen

Grampian

British

1950-9

900000560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutcheon Investments Limited

May 27, 2022

Minto Drive

Altens Industrial Estate

AB12 3LW Aberdeen

Bourtree House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc712711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary David Campbell

Dec 08, 2016

Morningfield Road

AB15 4AP Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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