HL

HB (LCS) LIMITED

Active

Company number SC038052

Aberdeen, Scotland · Incorporated 5 October 1962

Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland

Last updated on 12 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHELMAR LIMITED · 5 October 1962 – 1 April 1986

SALVESEN HOMES LIMITED · 1 April 1986 – 26 January 1987

WHELMAR HOMES LIMITED · 26 January 1987 – 1 August 1991

REDROW HOMES (LANCASHIRE) LIMITED · 1 August 1991 – 12 September 2008

REDROW HOMES (NORTH) LIMITED · 12 September 2008 – 6 May 2009

REDROW HOMES (LANCASHIRE) LIMITED · 6 May 2009 – 1 July 2010

Company overview

HB (LCS) Limited is an active Scottish limited company incorporated on 5 October 1962. Its registered office is at Blairton House, Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH. The company is currently dormant and has been for a number of years, with the most recent set of dormant accounts made up to 30 June 2025. It is a wholly owned subsidiary of Redrow Homes Limited.

The company has a long history of name changes, most recently becoming HB (LCS) Limited on 1 July 2010, having previously traded as Redrow Homes (Lancashire) Limited and, earlier, as Salvesen Homes Limited and Whelmar Limited. Its principal activity is that of a building and construction company (SIC 41202).

There is no insolvency history, the company has no charges currently registered, and it files confirmation statements on an annual basis, the latest made up to 7 October 2025. A small number of legacy mortgage-related filings from the 1990s were satisfied in December 2024.

Current officers comprise directors Timothy Huw Stone (appointed 31 July 2025) and Katie Lewis (appointed 17 February 2026), together with corporate secretary Barratt Corporate Secretarial Services Limited (appointed 1 August 2025). Several previous directors and secretaries have resigned in 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redrow Homes Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Legacy
Mortgage
4 March 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Legacy
Mortgage
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Corporate Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Certificate Change Of Name Company
Change Of Name
6 May 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
9 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 May 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
21 December 2005 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Mortgage
3 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Mortgage
5 February 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 July 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
2 November 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Address
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
3 September 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Address
18 June 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Officers
1 May 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Mortgage
13 February 1995 View
Legacy
Mortgage
13 February 1995 View
Legacy
Mortgage
25 January 1995 View
Legacy
Mortgage
13 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
10 January 1995 View
Legacy
Mortgage
10 January 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
18 May 1994 View
Legacy
Mortgage
27 April 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
25 May 1993 View
Legacy
Mortgage
28 January 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Mortgage
17 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
6 July 1992 View
Legacy
Mortgage
6 July 1992 View
Legacy
Mortgage
30 April 1992 View
Legacy
Mortgage
30 April 1992 View
Legacy
Mortgage
30 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
11 February 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Mortgage
2 December 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Mortgage
23 September 1991 View
Legacy
Mortgage
23 September 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Address
8 July 1991 View
Legacy
Mortgage
21 May 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
10 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
20 March 1991 View
Legacy
Mortgage
28 February 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Mortgage
4 February 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Mortgage
28 January 1991 View
Legacy
Officers
8 October 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Mortgage
27 September 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
17 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Mortgage
18 June 1990 View
Legacy
Mortgage
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Mortgage
10 April 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Mortgage
7 March 1990 View
Legacy
Mortgage
7 March 1990 View
Legacy
Mortgage
7 March 1990 View
Legacy
Mortgage
16 February 1990 View
Legacy
Mortgage
2 February 1990 View
Legacy
Mortgage
8 December 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
25 August 1989 View
Legacy
Mortgage
25 August 1989 View
Legacy
Mortgage
25 August 1989 View
Legacy
Mortgage
15 August 1989 View
Legacy
Mortgage
12 June 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Mortgage
25 May 1989 View
Legacy
Mortgage
25 May 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Mortgage
2 March 1989 View
Legacy
Mortgage
21 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
19 December 1988 View
Legacy
Mortgage
18 November 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
3 October 1988 View
Legacy
Mortgage
3 October 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
17 August 1988 View
Legacy
Mortgage
17 August 1988 View
Legacy
Mortgage
16 August 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
30 June 1988 View
Legacy
Mortgage
14 June 1988 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Mortgage
14 March 1988 View
Legacy
Mortgage
9 March 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Mortgage
7 September 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Mortgage
24 August 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Accounts
6 May 1987 View
Legacy
Address
7 April 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Annual Return
31 March 1987 View
Legacy
Officers
10 March 1987 View
Legacy
Officers
10 March 1987 View
Certificate Change Of Name Company
Change Of Name
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Officers
14 October 1986 View
Memorandum Articles
Incorporation
11 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1986 View
Miscellaneous
Miscellaneous
5 October 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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