Founded in 2017, Hub West Scotland Holdco (no.6), classified under reg no. SC561861 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 Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 17th October 2017 Hub West Scotland Holdco (no.6) Limited is no longer carrying the name Hub West Scotland Midco (no.6).
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 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 | SC561861 |
| 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 (255 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 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 01 December 2017
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Blackmead Hub West Limited from London, United Kingdom. This PSC is classified 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. Another one in the persons with significant control register is Hcf Investments Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wellspring Partnership Limited, who also fulfils the Companies House requirements to be indexed as a PSC. 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 |
Hcf Investments Limited
2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc522363 |
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wellspring Partnership Limited
C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc422297 |
| Notified on | 16 October 2017 |
| Ceased on | 20 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hub West Scotland 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 | Sc381561 |
| Notified on | 29 March 2017 |
| Ceased on | 16 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hub West Scotland Midco (no.6) | October 17, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
29th February 2024 - the day director's appointment was terminated filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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