HSB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC260511

Incorporation date

09/12/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

19/12/2025

Director's details changed for Mr Gary David Campbell on 2025-12-19

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Martin Leiper on 2025-12-19

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Martin Leiper on 2025-12-19

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Gregor Alexander Robb on 2025-12-19

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Garry Shand on 2022-05-27

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

31/10/2025

Director's details changed for Mr Gary David Campbell on 2025-10-30

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-11-30

View PDF (25 pages)

17/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a medium company made up to 2023-11-30

View PDF (24 pages)

15/12/2023

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

View PDF (1 pages)

15/12/2023

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

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-11-30

View PDF (26 pages)

09/08/2023

Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Gregor Alexander Robb as a secretary on 2023-07-18

View PDF (1 pages)

09/08/2023

Appointment of Stronachs Secretaries Limited as a secretary on 2023-07-18

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

20/10/2022

Group of companies' accounts made up to 2021-11-30

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HSB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

09/12/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STRONACHS SECRETARIES LIMITED	Corporate Secretary	18/07/2023 - Present	356
Shand, Garry	Director	27/05/2022 - Present	3
IAIN SMITH & COMPANY	Nominee Secretary	09/12/2003 - 08/04/2004	95
Robb, Gregor Alexander	Director	24/03/2004 - Present	4
Campbell, Gary David	Director	24/03/2004 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSB HOLDINGS LIMITED

HSB HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSB HOLDINGS LIMITED?

HSB HOLDINGS LIMITED is currently Active. It was registered on 09/12/2003 .

Where is HSB HOLDINGS LIMITED located?

HSB HOLDINGS LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does HSB HOLDINGS LIMITED do?

HSB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HSB HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Mr Gary David Campbell on 2025-12-19.