Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
HSB Holdings Limited
- Incorporated
- 9 December 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 July 2023
Director · Appointed 27 May 2022
British
Born May 1974 (52)
Director · Appointed 27 May 2022
British
Born March 1976 (50)
Director · Appointed 27 May 2022
British
Born May 1967 (59)
Director · Appointed 24 March 2004
British
Born July 1966 (60)
Officer history (6 former)
9 June 2026
28 May 2026
18 July 2023
18 July 2023
27 May 2022
27 May 2022
27 May 2022
26 September 2013
8 April 2004
8 April 2004
24 March 2004
24 March 2004
24 March 2004
24 March 2004
24 March 2004
9 December 2003
9 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc712711
Former controllers (1)
27 May 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HSB Holdings Limited This company Owns 75–100% of shares
Bourtree Investments Limited Owns 75–100% of shares
Hutcheon Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £733,519
- Cash
- £39,421
- Profit Before Tax
- £108,263
- Debt Ratio
- 80%
- Current Ratio
- 0.1x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,380,715 | £3,387,465 | £3,404,765 |
| Current Assets | £357,331 | £947,072 | £452,166 |
| Debtors | £317,910 | £886,066 | £329,982 |
| Cash | £39,421 | £61,006 | £122,184 |
| Creditors (< 1 year) | £2,846,742 | £3,271,940 | £2,652,820 |
| Creditors (> 1 year) | £156,896 | £407,878 | £628,349 |
| Net Current Assets | (£2,489,411) | (£2,324,868) | (£2,200,654) |
| Net Assets | £733,519 | £652,778 | £573,806 |
| Shareholder Funds | £733,519 | £652,778 | £573,806 |
| Turnover | £196,563 | ||
| Gross Profit | £196,563 | ||
| Admin Expenses | £26,908 | £19,188 | £32,491 |
| Operating Profit | £164,072 | ||
| Profit Before Tax | £108,263 | £781,942 | £2,114,856 |
| Tax | £27,522 | £27,970 | £20,899 |
| Profit for Period | £80,741 | £753,972 | £2,093,957 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 8 July 2026 | Full accounts | 30 November 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Director's details changed |
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