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Hub West Scotland Project Company (no.5) Limited EDINBURGH

Founded in 2016, Hub West Scotland Project Company (no.5), classified under reg no. SC524087 is an active company. Currently registered at C/o Foresight Group Clarence House EH2 4JS, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar 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.5) 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 SC524087
Date of Incorporation Tue, 12th Jan 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 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 Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 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

Henry O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 November 2020

Marion S.

Position: Director

Appointed: 05 April 2019

Resigned: 15 June 2023

Andrew B.

Position: Director

Appointed: 05 April 2019

Resigned: 19 June 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

Richard C.

Position: Director

Appointed: 13 September 2016

Resigned: 03 April 2017

David L.

Position: Director

Appointed: 13 September 2016

Resigned: 13 November 2020

Lisa S.

Position: Director

Appointed: 13 September 2016

Resigned: 31 October 2017

Ben R.

Position: Director

Appointed: 13 September 2016

Resigned: 15 November 2017

Anthony C.

Position: Director

Appointed: 12 January 2016

Resigned: 30 June 2016

Richard D.

Position: Director

Appointed: 12 January 2016

Resigned: 30 April 2021

Colin C.

Position: Director

Appointed: 12 January 2016

Resigned: 09 December 2016

Alastair G.

Position: Director

Appointed: 12 January 2016

Resigned: 21 September 2016

Nigel B.

Position: Director

Appointed: 12 January 2016

Resigned: 31 October 2017

Margaret M.

Position: Director

Appointed: 12 January 2016

Resigned: 03 April 2017

William M.

Position: Director

Appointed: 12 January 2016

Resigned: 03 April 2017

John H.

Position: Director

Appointed: 12 January 2016

Resigned: 31 July 2017

Benjamin H.

Position: Director

Appointed: 12 January 2016

Resigned: 13 September 2016

George F.

Position: Director

Appointed: 12 January 2016

Resigned: 13 September 2016

John D.

Position: Director

Appointed: 12 January 2016

Resigned: 20 June 2023

Clare S.

Position: Secretary

Appointed: 12 January 2016

Resigned: 20 June 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Hub West Scotland Holdco (No.5) Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hub West Scotland Holdco (No.5) Limited

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

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc524083
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
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 29th February 2024
filed on: 7th, March 2024 		Free Download (1 page)

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