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Hub West Scotland Holdco (No.5) Limited
SC524083
active
Private Limited Company
scotland
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 12/01/2016
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Alastair William Nicol
director · Since 01/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 29 other boards
Mr Stewart William Small
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 92 other boards
Persons with Significant Control
Blackmead Hub West Limited
50–75% shares
50–75% votes
Appoint directors
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 03/04/2017
Wellspring Partnership Limited
Ceased 20/06/2023
Charges3 outstanding
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)
Created 10/04/2017Registered 12/04/2017
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE (ACTING AS SECURITY AGENT)
Created 10/04/2017Registered 11/04/2017
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)
Created 10/04/2017Registered 11/04/2017