Hsb Holdings Limited
SC260511 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-12-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · FULL
- Next accounts due
- 2026-08-31 in 75 days
- Confirmation statement
- last made up 2025-12-09 · next due 2026-12-23
Registered office
28 Albyn PlaceAberdeen
Ab10 1yl
Peer comparison
Compared against 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 448 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover | — |
£196,563
↓48.3%
|
£380,161
|
— |
| Gross profit | — |
£196,563
↓48.3%
|
£380,161
|
— |
| Operating profit | — |
£164,072
|
£-528,101
|
— |
| Profit before tax |
£781,942
↓63.0%
|
£2,114,856
|
£-412,388
|
— |
| Profit / loss |
£753,972
↓64.0%
|
£2,093,957
|
£-444,081
|
— |
| Balance sheet | ||||
| Fixed assets |
£3,387,465
↓0.5%
|
£3,404,765
→0.0%
|
£3,418,314
|
— |
| Current assets |
£947,072
↑109.5%
|
£452,166
↓76.8%
|
£1,952,197
|
— |
| Cash |
£61,006
↓50.1%
|
£122,184
↑136.3%
|
£51,718
|
— |
| Debtors |
£886,066
↑168.5%
|
£329,982
↓82.6%
|
£1,900,479
|
— |
| Net current assets |
£-2,324,868
↓5.6%
|
£-2,200,654
↓82.3%
|
£-1,207,322
|
— |
| Net assets |
£652,778
↑13.8%
|
£573,806
↓61.9%
|
£1,504,849
|
— |
| Equity |
£652,778
↑13.8%
|
£573,806
↓61.9%
|
£1,504,849
↓27.8%
|
£2,084,200
|
| Other | ||||
| Average employees |
0
|
0
|
— |
— |
| Dividends paid |
£675,000
↓77.7%
|
£3,025,000
↑2136.3%
|
£135,270
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Stronachs Secretaries Limited · Corporate Secretary appointed 2023-07-18
- Shand, Garry John · Director appointed 2022-05-27
- Farquhar, Graeme Paterson · Director appointed 2022-05-27
- Galloway, Donald Hugh · Director appointed 2022-05-27
- Campbell, Gary David · Director appointed 2004-03-24 resigned 2026-06-09
- Leiper, Martin · Director appointed 2004-03-24 resigned 2026-05-28
- Robb, Gregor Alexander · Secretary appointed 2004-04-08 resigned 2023-07-18
- Roberts, William Alexander · Director appointed 2004-03-24 resigned 2013-09-26
- Iain Smith & Company · Corporate Nominee Secretary appointed 2003-12-09 resigned 2004-04-08
- Roxburgh, Roy · Nominee Director appointed 2003-12-09 resigned 2004-03-24
People with significant control (2)
-
Mr Gary David Campbell Ceased 2022-05-27Individual Psc · British · resident in United Kingdom · born 3/1967 · notified 2016-12-08Ownership of shares 50 to 75 percent
-
Hutcheon Investments Limited ActiveCorporate Entity Psc · notified 2022-05-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Allica Bank LimitedCreated 2022-08-03All and whole the subjects forming and known as bourtree house minto drive, altens industrial estate, aberdeen AB12 3LW being the whole subjects registered in the land register of scotland under title number KNC4877.
-
Held by Allica Bank LimitedCreated 2022-05-27
-
Standard security SatisfiedHeld by Clydesdale Bank PLCCreated 2008-03-24 · satisfied 2021-10-28Bourtree house, minto drive, altens industrial estate, aberdeen KNC4877.
-
Floating charge SatisfiedHeld by Clydesdale Bank PLCCreated 2008-03-04 · satisfied 2021-10-04Undertaking & all property & assets present & future, including uncalled capital.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-04-08 · satisfied 2017-02-20Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-10 Termination director company with name termination date TM01 Officers
- 2026-06-03 Termination director company with name termination date TM01 Officers
- 2025-12-19 Director details changed CH01 Officers
- 2025-12-19 Director details changed CH01 Officers
- 2025-12-19 Director details changed CH01 Officers
- 2025-12-19 Director details changed CH01 Officers
- 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-15 Director details changed CH01 Officers
- 2025-10-31 Director details changed CH01 Officers
- 2025-08-01 Full accounts AA Accounts
- 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-04 Medium-company accounts AA Accounts
- 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-15 Move registers to registered office company with new address AD04 Address
- 2023-12-15 Change sail address company with old address new address AD02 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register