HB (SC) LIMITED

Company number SC074732

57 officers / 54 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 1 August 2025

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• Registration number: 05698395

LEWIS, Katie

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 17 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STONE, Timothy Huw

• Correspondence address: Redrow House, St David's Park, Flintshire, United Kingdom, United Kingdom, CH5 3RX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 27 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COPE, Graham Anthony

• Correspondence address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, United Kingdom, G2 6SE
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2023
• Nationality: British

EVANS, Stephen Geoffrey

• Correspondence address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 30 April 2002
• Nationality: British

FORD, Bethany

• Correspondence address: Redrow House, St. David's Park, Ewloe, Flintshire, Wales, CH5 3RX
• Role (Resigned): Secretary
• Appointed on: 30 November 2023
• Resigned on: 31 July 2025

WALKER, Rhiannon Ellis

• Correspondence address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 31 December 2002
• Nationality: British

AITON, William Hardie

• Correspondence address: 4-117 Ingram Street, Glasgow, Lanarkshire, G1 1DJ
• Role (Resigned): Director
• Appointed on: 12 July 1990
• Resigned on: 14 March 1991
• Nationality: British

ANDERSON, Anne Janet

• Correspondence address: 195 The Moorings, St Davids Harbour, Dalgetty Bay, Fife, KY11 9GX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2003
• Resigned on: 8 January 2007
• Nationality: British

ANDERSON, William Muir

• Correspondence address: 7 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 December 1991
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom

ARNOLD, David Llewelyn

• Correspondence address: Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 November 2006
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom

BAKER, David Andrew

• Correspondence address: 9 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 4 January 1989
• Resigned on: 20 October 1993
• Nationality: British

BANNISTER, William Henry

• Correspondence address: 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 1999
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: United Kingdom

BRAND, William John

• Correspondence address: C/o Kenneth Meldrum, PO Box Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 July 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England

BURY, Michael

• Correspondence address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL KELLY, David John

• Correspondence address: Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2007
• Resigned on: 26 November 2009
• Nationality: British

CLARKE, Anthony Thomas

• Correspondence address: 7 Nursery Grove, Kilmacolm, Renfrewshire, Scotland, PA13 4HW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 January 1989
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: United Kingdom

CLEARY, Michael Peter

• Correspondence address: 95 Northenden Road, Sale, Cheshire, M33 2ED
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 September 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom

COPE, Graham Anthony

• Correspondence address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, United Kingdom, G2 6SE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 November 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England

CROMBIE, Colin

• Correspondence address: 3 Crinan Place, Dunfermline, Fife, KY11 8FR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 August 2003
• Resigned on: 27 February 2009
• Nationality: British

DAVIES, Helen

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, Scotland, AB23 8SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 November 2021
• Resigned on: 31 July 2025
• Nationality: British
• Country of residence: United Kingdom

DICKSON, Ian Macdonald

• Correspondence address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 August 1994
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: Scotland

DUNLOP, Graeme Tyrell

• Correspondence address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland

FITZSIMMONS, Neil

• Correspondence address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 January 2002
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom

GLOVER, George Edward

• Correspondence address: The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire, KA18 1AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 January 1989
• Resigned on: 9 December 1991
• Nationality: British
• Country of residence: Scotland

HARKINS, James

• Correspondence address: 46 Dunvegan Drive, Bishopbriggs, Glasgow, G64 3LD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 July 2001
• Resigned on: 7 May 2004
• Nationality: British

HARVEY, Barry Kendrick

• Correspondence address: Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 January 2002
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: England

LEWIS, Alun Watkin

• Correspondence address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2002
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: Wales

LLOYD, Steven Paul

• Correspondence address: 10 Woodvale Avenue, Airdrie, Lanarkshire, ML6 8RW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland

MACFARLANE, Douglas Leckie

• Correspondence address: The Bungalow 6 Barrmill Road, Beith, Ayrshire, KA15 1EU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 16 December 1991
• Resigned on: 12 January 2001
• Nationality: British

MAUNDERS, John Ware

• Correspondence address: Tay House, 55 Call Lane, Leeds, West Yorkshire, LS1 7BT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 March 1999
• Resigned on: 9 January 2002
• Nationality: British

MCBRIDE, Alexander Clunie

• Correspondence address: C/o Kenneth Meldrum, PO Box Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Scotland

MCBRIDE, Alexander Clunie

• Correspondence address: The Stables, Cupar Road, Lundin Links, Leven, Fife, Scotland, KY8 6DQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 November 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Scotland

MCFARLAND, William

• Correspondence address: Langsted, 7b Corsehill Drive, West Kilbride, KA23 9HU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 January 2002
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: Scotland

MCGINTY, James Andrew

• Correspondence address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 March 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

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