Hub West Scotland Project Company (no.2) Limited in 131-135 George Street EDINBURGH

Hub West Scotland Project Company (no.2) Limited EDINBURGH

Founded in 2014, Hub West Scotland Project Company (no.2), classified under reg no. SC471577 is an active company. Currently registered at C/o Foresight Group Clarence House EH2 4JS, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Ruth H., Alastair N. and James L.. Of them, James L. has been with the company the longest, being appointed on 20 June 2023 and Ruth H. has been with the company for the least time - from 5 March 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clare S. who worked with the the company until 20 June 2023.

Hub West Scotland Project Company (no.2) Limited Address / Contact

Office Address	C/o Foresight Group Clarence House
Office Address2	131-135 George Street
Town	Edinburgh
Post code	EH2 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC471577
Date of Incorporation	Tue, 4th Mar 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Ruth H.

Position: Director

Appointed: 05 March 2024

Alastair N.

Position: Director

Appointed: 01 March 2024

James L.

Position: Director

Appointed: 20 June 2023

Bina T.

Position: Director

Appointed: 30 November 2020

Resigned: 20 June 2023

Richard D.

Position: Director

Appointed: 13 November 2020

Resigned: 20 June 2023

Andrew B.

Position: Director

Appointed: 10 December 2019

Resigned: 19 June 2020

Marion S.

Position: Director

Appointed: 10 December 2019

Resigned: 15 June 2023

Henry O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 November 2020

Adam T.

Position: Director

Appointed: 08 August 2018

Resigned: 13 November 2020

Westley E.

Position: Director

Appointed: 20 April 2018

Resigned: 01 June 2019

Nial G.

Position: Director

Appointed: 01 December 2017

Resigned: 29 February 2024

Lisa S.

Position: Director

Appointed: 15 November 2017

Resigned: 04 March 2019

Andrew P.

Position: Director

Appointed: 15 November 2017

Resigned: 08 August 2018

Andrew M.

Position: Director

Appointed: 15 November 2017

Resigned: 20 April 2018

Gordon S.

Position: Director

Appointed: 09 December 2016

Resigned: 30 November 2023

Lisa S.

Position: Director

Appointed: 13 September 2016

Resigned: 31 October 2017

David L.

Position: Director

Appointed: 01 July 2016

Resigned: 13 November 2020

Ben R.

Position: Director

Appointed: 01 July 2016

Resigned: 15 November 2017

David L.

Position: Director

Appointed: 22 February 2016

Resigned: 13 December 2016

Colin C.

Position: Director

Appointed: 17 September 2015

Resigned: 09 December 2016

Clare S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 20 June 2023

William M.

Position: Director

Appointed: 06 May 2014

Resigned: 22 February 2016

John H.

Position: Director

Appointed: 04 March 2014

Resigned: 31 July 2017

Margaret M.

Position: Director

Appointed: 04 March 2014

Resigned: 22 February 2016

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 04 March 2014

Resigned: 30 April 2015

Benjamin H.

Position: Director

Appointed: 04 March 2014

Resigned: 01 July 2016

Nigel B.

Position: Director

Appointed: 04 March 2014

Resigned: 31 October 2017

Anthony C.

Position: Director

Appointed: 04 March 2014

Resigned: 30 June 2016

Alistair G.

Position: Director

Appointed: 04 March 2014

Resigned: 01 July 2016

George F.

Position: Director

Appointed: 04 March 2014

Resigned: 13 September 2016

John D.

Position: Director

Appointed: 04 March 2014

Resigned: 20 June 2023

Richard D.

Position: Director

Appointed: 04 March 2014

Resigned: 30 April 2021

James K.

Position: Director

Appointed: 04 March 2014

Resigned: 17 September 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Hub West Scotland Holdco (No.2) Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aviva Public Private Finance Limited that put Norfolk, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hub West Scotland Holdco (No.2) Limited

The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, G1 3NU, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc471571
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aviva Public Private Finance Limited

Carrara 0 Surrey Street, Norwich, Norfolk, NR1 3UY, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02334210
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 29th February 2024 filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 29th February 2024 filed on: 7th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2024. filed on: 5th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2024. filed on: 5th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 21st, September 2023	accounts	Free Download (22 pages)
AD01	New registered office address C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS. Change occurred on Tuesday 25th July 2023. Company's previous address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom. filed on: 25th, July 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th June 2023 filed on: 1st, July 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 20th June 2023 filed on: 1st, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th June 2023 filed on: 1st, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th June 2023. filed on: 1st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th June 2023 filed on: 15th, June 2023	officers	Free Download (1 page)
CH01	On Tuesday 26th April 2022 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AD01	New registered office address The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU. Change occurred on Wednesday 23rd March 2022. Company's previous address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom. filed on: 23rd, March 2022	address	Free Download (1 page)
CH01	On Thursday 30th December 2021 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 24th, August 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 18th, May 2021	officers	Free Download (1 page)
CH01	On Monday 26th April 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On Friday 8th January 2021 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th November 2020 filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th November 2020. filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th November 2020. filed on: 17th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th November 2020 filed on: 17th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th November 2020 filed on: 17th, November 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Friday 19th June 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
CH01	On Monday 9th March 2020 director's details were changed filed on: 30th, March 2020	officers	Free Download (2 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th December 2019. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th December 2019. filed on: 10th, December 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Saturday 1st June 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st June 2019. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG. Change occurred on Monday 20th May 2019. Company's previous address: Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP. filed on: 20th, May 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th March 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
CH01	On Wednesday 29th August 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 8th August 2018. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 8th August 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th April 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 20th April 2018. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th November 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st October 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st October 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th December 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th December 2016. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th September 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2016. filed on: 20th, September 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 31st January 2017 filed on: 17th, August 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 15th, August 2016	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2016. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st July 2016. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Sunday 31st January 2016 filed on: 14th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 12th, April 2016	annual return	Free Download (13 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
CH01	On Wednesday 21st October 2015 director's details were changed filed on: 24th, March 2016	officers	Free Download (2 pages)
CH01	On Thursday 3rd March 2016 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2016	resolution	Free Download (19 pages)
CH01	On Friday 26th February 2016 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd February 2016. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On Thursday 4th February 2016 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
CH01	On Thursday 4th February 2016 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 17th September 2015. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th September 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
CH03	On Friday 1st May 2015 secretary's details were changed filed on: 14th, August 2015	officers	Free Download (1 page)
CH01	On Thursday 9th July 2015 director's details were changed filed on: 9th, July 2015	officers	Free Download (2 pages)
CH01	On Friday 3rd July 2015 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 1st May 2015) of a secretary filed on: 12th, May 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 30th, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 9th, March 2015	annual return	Free Download (10 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AP01	New director appointment on Tuesday 4th March 2014. filed on: 14th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 9th, October 2014	officers	Free Download (2 pages)
AP04	Appointment (date: Tuesday 4th March 2014) of a secretary filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th May 2014. filed on: 29th, September 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, September 2014	resolution
MA	Memorandum and Articles of Association filed on: 29th, September 2014	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2014	resolution
AP01	New director appointment on Tuesday 4th March 2014. filed on: 29th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 18th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 10th June 2014 from 44 Elliot Street Mews Glasgow G3 8DZ Scotland filed on: 10th, June 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	10.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital

Hub West Scotland Project Company (no.2) Limited EDINBURGH

Hub West Scotland Project Company (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Ruth H.

Alastair N.

James L.

Bina T.

Richard D.

Andrew B.

Marion S.

Henry O.

Adam T.

Westley E.

Nial G.

Lisa S.

Andrew P.

Andrew M.

Gordon S.

Lisa S.

David L.

Ben R.

David L.

Colin C.

Clare S.

William M.

John H.

Margaret M.

Asset Management Solutions Limited

Benjamin H.

Nigel B.

Anthony C.

Alistair G.

George F.

John D.

Richard D.

James K.

People with significant control

Company filings

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