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Hub West Scotland Project Company (No.1) Limited

SC455079

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O FORESIGHT GROUP CLARENCE HOUSE, EDINBURGH, EH2 4JS
Incorporated 22/07/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr James Thomas Lloyd

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Alastair William Nicol

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Mrs Ruth Mairi Hann

director · Since 05/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Mr Stewart William Small

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Persons with Significant Control

Hub West Scotland Holdco (No.1) Limited

75–100% shares
75–100% votes
Appoint directors

The Lighthouse, 2nd Floor, Glasgow, G1 3NU

Reg: Sc476158 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Aviva Public Private Finance Limited

Ceased 02/12/2025

Charges6 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/05/2019Registered 10/05/2019
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (REGISTERED NUMBER 2334210) AS SECURITY TRUSTEE FOR EACH O

Created 10/02/2015Registered 11/02/2015
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 10/10/2014Registered 23/10/2014
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 10/10/2014Registered 22/10/2014
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 10/10/2014Registered 22/10/2014
Charge
outstanding

COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED

Created 10/10/2014Registered 15/10/2014