HSB HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

📉 Declining — Revenue or profit contracting materially. Pressure signals present.

Jurisdiction

scotland

Registered office

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

SIC codes

70100 — Activities of head offices

Accounts next due

2026-08-31

Confirmation statement next due

2026-12-23

2. Directors (6 active)

CAMPBELL, Gary David

director · appointed 2004-03-24 · born 3/1967 (age 59)

FARQUHAR, Graeme Paterson

director · appointed 2022-05-27 · born 5/1974 (age 52)

GALLOWAY, Donald Hugh

director · appointed 2022-05-27 · born 3/1976 (age 50)

LEIPER, Martin

director · appointed 2004-03-24 · born 1/1965 (age 61)

ROBB, Gregor Alexander

director · appointed 2004-03-24 · born 7/1966 (age 60)

SHAND, Garry John

director · appointed 2022-05-27 · born 5/1967 (age 59)

3. Shareholders (1 active)

Hutcheon Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hutcheon Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hutcheon Investments Limited

Corporate parent · 75-100%

5. Security

5 total charges (2 outstanding, 3 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low