Hub West Scotland Holdco (No.1) Limited

SC476158

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O FORESIGHT GROUP CLARENCE HOUSE, EDINBURGH, EH2 4JS

Incorporated 25/04/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr James Thomas Lloyd

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Mr Alastair William Nicol

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 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

Blackmead Hub West Limited

50–75% shares

50–75% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 09801824 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/06/2023

Former PSCs

Hub West Scotland Limited

Ceased 27/09/2016

Wellspring Partnership Limited

Ceased 20/06/2023

Charges3 outstanding

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