Founded in 2017, Hub West Scotland Project Company (no.6), classified under reg no. SC561913 is an active company. Currently registered at C/o Foresight Group Clarence House EH2 4JS, Edinburgh the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clare S. who worked with the the firm until 20 June 2023.
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 |
Registration Number | SC561913 |
Date of Incorporation | Wed, 29th Mar 2017 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 7 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, 11th Apr 2024 (2024-04-11) |
Last confirmation statement dated | Tue, 28th Mar 2023 |
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Hub West Scotland Holdco (No.6) Limited from Glasgow, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Hub West Scotland Holdco (No.6) Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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.6) 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 | Sc561861 |
Notified on | 23 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hub West Scotland Holdco (No.6) Limited
Suite 7/3, Skypark 1 8 Elliot Place, Glasgow, G3 8EP, United Kingdom
Legal authority | Scots Law |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc561861 |
Notified on | 29 March 2017 |
Ceased on | 23 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 29th February 2024 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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