HB (1995) LIMITED - 41 WEST CAMPBELL STREET


Company Profile Company Filings

Overview

HB (1995) LIMITED is a Private Limited Company from 41 WEST CAMPBELL STREET UNITED KINGDOM and has the status: Active.
HB (1995) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155021. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (1995) LIMITED - 41 WEST CAMPBELL STREET

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O TLT LLP CADWORKS
41 WEST CAMPBELL STREET
GLASGOW
G2 6SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (SCOTLAND 1995) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBINSON May 1962 British Director 2023-12-31 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
HELEN DAVIES Mar 1966 British Director 2021-11-22 CURRENT
MR DONALD MCINNES Jul 1959 British Director 1996-08-05 UNTIL 1998-06-30 RESIGNED
REDROW HOMES LIMITED Corporate Director 2001-01-08 UNTIL 2021-11-22 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
MR MICHAEL ROBERT POWELL Oct 1956 British Director 1994-12-20 UNTIL 2007-02-17 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-12-20 UNTIL 1994-12-20 RESIGNED
BRIAN REID Nominee Secretary 1994-12-20 UNTIL 1994-12-20 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary 1994-12-20 UNTIL 2002-12-31 RESIGNED
IRENE PATON Apr 1964 British Director 2009-03-20 UNTIL 2011-07-31 RESIGNED
MR CLIVE THOMAS PARRY Apr 1956 British Director 2014-02-14 UNTIL 2021-11-22 RESIGNED
ARTHUR MILSON Nov 1948 British Director 1999-01-05 UNTIL 2000-09-11 RESIGNED
GORDON MILLAR May 1945 British Director 2000-09-18 UNTIL 2006-03-02 RESIGNED
JOHN IRELAND ANDERSON Jun 1953 British Director 1995-10-16 UNTIL 1996-12-18 RESIGNED
WILLIAM MCFARLAND Jan 1951 British Director 2000-09-13 UNTIL 2002-02-08 RESIGNED
MR ALEXANDER CLUNIE MCBRIDE Jul 1959 British Director 2009-11-26 UNTIL 2011-12-21 RESIGNED
MR ALEXANDER CLUNIE MCBRIDE Jul 1959 British Director 2011-07-31 UNTIL 2014-02-14 RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director 2001-05-10 UNTIL 2006-08-21 RESIGNED
MR ALUN WATKIN LEWIS Sep 1952 British Director 1994-12-20 UNTIL 2002-11-18 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
COLIN CROMBIE Nov 1973 British Director 2006-08-17 UNTIL 2009-02-27 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2021-11-22 UNTIL 2023-11-30 RESIGNED
MR MICHAEL PETER CLEARY Jul 1973 British Director 2007-09-03 UNTIL 2009-03-17 RESIGNED
MR DAVID JOHN CAMPBELL-KELLY Sep 1957 British Director 2008-09-04 UNTIL 2009-11-26 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2006-08-17 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
REDROW CONSTRUCTION LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
FIRDALE PARK APARTMENTS MANAGEMENT COMPANY (NO.1) LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ISG INTERIOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVOVE LIMITED CHORLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCORD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCORD ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCORD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD LEASING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BYZAK CONTRACTORS (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT AID LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK HILL WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
TLT SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 69102 - Solicitors
THE BIG BEER CO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
REV HOLDING COMPANY (GEVENS) LIMITED GLASGOW SCOTLAND Active SMALL 64202 - Activities of production holding companies
CINNAMON GP3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CINNAMON GP4 LIMITED GLASGOW SCOTLAND Active DORMANT 66300 - Fund management activities
BRADLEY WIND ENERGY 2 LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
DRUM FARM ENERGY STORAGE LIMITED GLASGOW SCOTLAND Active DORMANT 35110 - Production of electricity