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

Hub West Scotland Holdco (no.2) Limited EDINBURGH

Founded in 2014, Hub West Scotland Holdco (no.2), classified under reg no. SC471571 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 Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 25th Feb 2016 Hub West Scotland Holdco (no.2) Limited is no longer carrying the name Hub West Scotland Midco (no.2).

The firm has 2 directors, namely James L., Nial G.. Of them, Nial G. has been with the company the longest, being appointed on 1 December 2017 and James L. has been with the company for the least time - from 20 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clare S. who worked with the the firm until 20 June 2023.

Hub West Scotland Holdco (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	SC471571
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 (250 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

James L.

Position: Director

Appointed: 20 June 2023

Nial G.

Position: Director

Appointed: 01 December 2017

Bina T.

Position: Director

Appointed: 30 November 2020

Resigned: 20 June 2023

Richard D.

Position: Director

Appointed: 13 November 2020

Resigned: 20 June 2023

Marion S.

Position: Director

Appointed: 10 December 2019

Resigned: 15 June 2023

Andrew B.

Position: Director

Appointed: 10 December 2019

Resigned: 19 June 2020

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

Andrew P.

Position: Director

Appointed: 15 November 2017

Resigned: 08 August 2018

Lisa S.

Position: Director

Appointed: 15 November 2017

Resigned: 04 March 2019

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

Ben R.

Position: Director

Appointed: 01 July 2016

Resigned: 15 November 2017

David L.

Position: Director

Appointed: 01 July 2016

Resigned: 13 November 2020

David L.

Position: Director

Appointed: 24 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: 24 February 2016

Nigel B.

Position: Director

Appointed: 04 March 2014

Resigned: 31 October 2017

Richard D.

Position: Director

Appointed: 04 March 2014

Resigned: 30 April 2021

John D.

Position: Director

Appointed: 04 March 2014

Resigned: 20 June 2023

George F.

Position: Director

Appointed: 04 March 2014

Resigned: 13 September 2016

Benjamin H.

Position: Director

Appointed: 04 March 2014

Resigned: 01 July 2016

John H.

Position: Director

Appointed: 04 March 2014

Resigned: 31 July 2017

James K.

Position: Director

Appointed: 04 March 2014

Resigned: 17 September 2015

Margaret M.

Position: Director

Appointed: 04 March 2014

Resigned: 24 February 2016

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 04 March 2014

Resigned: 30 April 2015

Alastair G.

Position: Director

Appointed: 04 March 2014

Resigned: 01 July 2016

Anthony C.

Position: Director

Appointed: 04 March 2014

Resigned: 30 June 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Blackmead Hub West Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wellspring Partnership Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Blackmead Hub West Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09801824
Notified on	20 June 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Wellspring Partnership Limited

C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc422297
Notified on	6 April 2016
Ceased on	20 June 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Hub West Scotland Midco (no.2)	February 25, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)
AP01	On Tue, 5th Mar 2024 new director was appointed. filed on: 5th, March 2024	officers	Free Download (2 pages)
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 5th, March 2024	officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (15 pages)
AD01	Address change date: Tue, 25th Jul 2023. New Address: C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS. 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	Tue, 20th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Tue, 20th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
TM02	Tue, 20th Jun 2023 - the day secretary's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
AP01	On Tue, 20th Jun 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Tue, 20th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
CH01	On Tue, 26th Apr 2022 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, September 2022	accounts	Free Download
AD01	Address change date: Wed, 23rd Mar 2022. New Address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU. 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 Thu, 30th Dec 2021 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 24th, August 2021	accounts	Free Download (13 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
CH01	On Mon, 26th Apr 2021 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2021 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	On Mon, 30th Nov 2020 new director was appointed. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 17th, November 2020	officers	Free Download (2 pages)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 25th, September 2020	accounts	Free Download (12 pages)
TM01	Fri, 19th Jun 2020 - the day director's appointment was terminated filed on: 22nd, June 2020	officers	Free Download (1 page)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 30th, March 2020	officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On Fri, 17th Jan 2020 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, November 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, October 2019	incorporation	Free Download (33 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, August 2019	accounts	Free Download (14 pages)
TM01	Sat, 1st Jun 2019 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 20th May 2019. New Address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG. Previous address: Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP filed on: 20th, May 2019	address	Free Download (1 page)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
CH01	On Wed, 29th Aug 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 30th, August 2018	accounts	Free Download (14 pages)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Wed, 8th Aug 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	On Fri, 20th Apr 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Fri, 20th Apr 2018 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Wed, 15th Nov 2017 - the day director's appointment was terminated filed on: 17th, November 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
CH01	On Fri, 3rd Mar 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
CH01	On Fri, 3rd Mar 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	On Fri, 9th Dec 2016 new director was appointed. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Tue, 13th Dec 2016 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	Fri, 9th Dec 2016 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	Tue, 13th Sep 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On Tue, 13th Sep 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 17th, August 2016	accounts	Free Download (1 page)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 17th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 16th, August 2016	accounts	Free Download (11 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Jan 2016 filed on: 14th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 100.00 GBP	capital
CH01	On Fri, 26th Feb 2016 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
CH01	On Thu, 3rd Mar 2016 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, February 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2016	resolution	Free Download
CH01	On Fri, 26th Feb 2016 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 100.00 GBP filed on: 26th, February 2016	capital	Free Download (4 pages)
AP01	On Wed, 24th Feb 2016 new director was appointed. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 25th, February 2016	officers	Free Download (1 page)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 25th, February 2016	officers	Free Download (1 page)
CERTNM	Company name changed hub west scotland midco (no.2) LIMITEDcertificate issued on 25/02/16 filed on: 25th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2016 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2016 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, November 2015	accounts	Free Download (7 pages)
TM01	Thu, 17th Sep 2015 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 17th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
CH03	On Fri, 1st May 2015 secretary's details were changed filed on: 14th, August 2015	officers	Free Download (1 page)
CH01	On Thu, 9th Jul 2015 director's details were changed filed on: 16th, July 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 1st May 2015 filed on: 19th, May 2015	officers	Free Download (3 pages)
TM02	Thu, 30th Apr 2015 - the day secretary's appointment was terminated filed on: 30th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 10.00 GBP	capital
CH01	On Mon, 9th Mar 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, October 2014	resolution
MA	Articles and Memorandum of Association filed on: 10th, October 2014	incorporation	Free Download (17 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 4th Mar 2014 filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 3rd, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2014	resolution
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (3 pages)
AP01	On Tue, 6th May 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (3 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 10th Jun 2014. Old Address: 44 Elliot Street Mews Glasgow G3 8DZ Scotland filed on: 10th, June 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Hub West Scotland Holdco (no.2) Limited EDINBURGH

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

Company Information / Profile

Company staff

James L.

Nial G.

Bina T.

Richard D.

Marion S.

Andrew B.

Henry O.

Adam T.

Westley E.

Andrew P.

Lisa S.

Andrew M.

Gordon S.

Lisa S.

Ben R.

David L.

David L.

Colin C.

Clare S.

William M.

Nigel B.

Richard D.

John D.

George F.

Benjamin H.

John H.

James K.

Margaret M.

Asset Management Solutions Limited

Alastair G.

Anthony C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us