HB (1995) LIMITED
🌳Matureactive
SC155021 · ltd · incorporated 1994-12-20
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
6 live charges · 6 lenders · oldest 31.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 31.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕LEWIS, Katie appointeddirector
- 2025-11-13➖SCOTT, Michael Ian resigneddirector
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21➕SCOTT, Michael Ian appointeddirector
- 2025-08-01➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➖FORD, Bethany resignedsecretary
- 2025-07-31➖DAVIES, Helen resigneddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➕STONE, Timothy Huw appointeddirector
- 2025-06-27➖ROBINSON, Neil resigneddirector
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31➕ROBINSON, Neil appointeddirector
- 2023-11-30➖COPE, Graham Anthony resignedsecretary
- 2023-11-30➕FORD, Bethany appointedsecretary
- 2023-11-30➖COPE, Graham Anthony resigneddirector
- 2023-11-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-22➕COPE, Graham Anthony appointeddirector
- 2021-11-22➕DAVIES, Helen appointeddirector
- 2021-11-22➖PARRY, Clive Thomas resigneddirector
- 2021-11-22➖REDROW HOMES LIMITED resignedcorporate-director
- 2014-02-14➖MCBRIDE, Alexander Clunie resigneddirector
- 2014-02-14➕PARRY, Clive Thomas appointeddirector
- 2011-12-21➖MCBRIDE, Alexander Clunie resigneddirector
- 2011-07-31➕MCBRIDE, Alexander Clunie appointeddirector
- 2011-07-31➖PATON, Irene resigneddirector
- 2009-11-26➖CAMPBELL-KELLY, David John resigneddirector
- 2009-11-26➕MCBRIDE, Alexander Clunie appointeddirector
- 2009-03-20➕PATON, Irene appointeddirector
- 2009-03-17➖CLEARY, Michael Peter resigneddirector
- 2009-02-27➖CROMBIE, Colin resigneddirector
- 2008-09-04➕CAMPBELL-KELLY, David John appointeddirector
- 2008-08-22🔓Charge satisfied #7
- 2008-05-01🔓Charge satisfied #1
- 2007-09-03➖ARNOLD, David Llewelyn resigneddirector
Showing most recent 50 of 92 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORD, Bethany resigned 2025-07-31; DAVIES, Helen resigned 2025-07-31; ROBINSON, Neil resigned 2025-06-27
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Redrow Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Redrow Homes Limited
Corporate parent · holds 75-100% shares
⬇
HB (1995) LIMITED
This company · SC155021
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Redrow Homes Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SEIVWRIGHT BROTHERS LIMITED→ SC234623 · est 2002 | £8.04M £5.74M–£10.33M | — | — | 73 | 23y | 87 | 76y |
| HUTCHEON SERVICES LIMITED→ SC071884 · est 1980 | £3.47M £2.48M–£4.46M | — | — | 17200 | 45y | 84 | 61y |
| M.T.M.CONSTRUCTION LIMITED→ SC056163 · est 1974 | £2.93M £2.10M–£3.77M | — | — | 5200 | 51y | 87 | 76y |
| THISTLE WINDOWS & CONSERVATORIES LIMITED→ SC159622 · est 1995 | £1.28M £917.3k–£1.65M | — | — | 119 | 30y | 84 | 65y |
| SKENE ENTERPRISES (ABERDEEN) LIMITED→ SC072886 · est 1980 | £910.0k £650.0k–£1.17M | — | — | 105 | 45y | 83 | 87y |
| AJC CONSTRUCTION SCOTLAND LIMITED→ SC216542 · est 2001 | — | — | — | 2700 | 25y | 83 | 60y |
| AM CAMPBELL (UK) LTD.→ SC212573 · est 2000 | — | — | £72.9k | — | 25y | 83 | 63y |
| LADYSBRIDGE VILLAGE LIMITED→ SC262049 · est 2004 | — | — | — | 0 | 22y | 83 | 75y |
| SPARK'S MECHANICAL SERVICES LIMITED→ SC102458 · est 1986 | — | — | £3.06M | — | 39y | 83 | 59y |
| T & M SLATING LTD.→ SC251627 · est 2003 | — | — | — | 9 | 22y | 83 | 59y |
| WHITEHILLS DEVELOPMENT CO. LTD.→ SC216307 · est 2001 | — | — | £49.1k | — | 25y | 83 | 75y |
| A & B BUCHAN LIMITED→ SC375607 · est 2010 | — | — | £945.4k | — | 16y | 82 | 62y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-12-20
Jurisdictionscotland
Primary SIC41202 — Construction of domestic buildings
Registered office
Blairton House Old Aberdeen Road
Balmedie
Aberdeen
AB23 8SH
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (3 active · 28 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-02-17
View their other companies + combined net worth →
STONE, Timothy Huw→
Activedirector · ~48y · appointed 2025-06-27
View their other companies + combined net worth →
COPE, Graham Anthony→
Resignedsecretary · appointed 2003-01-01 · resigned 2023-11-30
FORD, Bethany→
Resignedsecretary · appointed 2023-11-30 · resigned 2025-07-31
REID, Brian→
Resignednominee-secretary · appointed 1994-12-20 · resigned 1994-12-20
WALKER, Rhiannon Ellis→
Resignedsecretary · appointed 1994-12-20 · resigned 2002-12-31
ANDERSON, John Ireland→
Resigneddirector · ~73y · appointed 1995-10-16 · resigned 1996-12-18
ARNOLD, David Llewelyn→
Resigneddirector · ~60y · appointed 2006-08-17 · resigned 2007-09-03
CAMPBELL-KELLY, David John→
Resigneddirector · ~69y · appointed 2008-09-04 · resigned 2009-11-26
CLEARY, Michael Peter→
Resigneddirector · ~53y · appointed 2007-09-03 · resigned 2009-03-17
COPE, Graham Anthony→
Resigneddirector · ~62y · appointed 2021-11-22 · resigned 2023-11-30
CROMBIE, Colin→
Resigneddirector · ~53y · appointed 2006-08-17 · resigned 2009-02-27
DAVIES, Helen→
Resigneddirector · ~60y · appointed 2021-11-22 · resigned 2025-07-31
FITZSIMMONS, Neil→
Resigneddirector · ~67y · appointed 2000-09-11 · resigned 2001-05-10
HARVEY, Barry Kendrick→
Resigneddirector · ~81y · appointed 2001-05-10 · resigned 2006-08-21
LEWIS, Alun Watkin→
Resigneddirector · ~74y · appointed 1994-12-20 · resigned 2002-11-18
MABBOTT, Stephen→
Resignednominee-director · ~76y · appointed 1994-12-20 · resigned 1994-12-20
MCBRIDE, Alexander Clunie→
Resigneddirector · ~67y · appointed 2011-07-31 · resigned 2014-02-14
MCBRIDE, Alexander Clunie→
Resigneddirector · ~67y · appointed 2009-11-26 · resigned 2011-12-21
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Alfred Stewart Properties Alfred Stewart Properties Limited | Standard security | 1 property | 24/07/2001 | 22/08/2008 | |
| satisfied | Rd Spittal Rd Spittal Limited | Standard security | 1 property | 06/07/2001 | 10/04/2002 | |
| satisfied | Alfred Stewart Masterton Alfred Stewart Masterton Limited | Standard security | 1 property | 01/11/2000 | 10/04/2002 | |
| satisfied | The Robertson Construction Company (Denny) The Robertson Construction Company (Denny) Limited | Standard security | 1 property | 15/05/2000 | 10/04/2002 | |
| satisfied | Alfred Stewart (Masterton) Alfred Stewart (Masterton) Limited | Standard security | 1 property | 04/12/1998 | 10/04/2002 | |
| satisfied | Redrow Homes Redrow Homes Limited | Floating charge | 1 property | 02/05/1995 | 01/05/2008 |
Recent filings (153 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20