Hub West Scotland Holdco (no.7) Limited is a private limited company registered at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS. Incorporated on 2018-08-22, this 5-year-old company is run by 3 directors.
Director Ruth H., appointed on 05 March 2024. Director Alastair N., appointed on 01 March 2024. Director James L., appointed on 20 June 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH data there was a name change on 2018-12-18 and their previous name was Hub West Scotland Midco (No.7) Limited.
The last confirmation statement was filed on 2023-08-24 and the date for the next filing is 2024-09-07. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| 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 | SC606061 |
| Date of Incorporation | Wed, 22nd Aug 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 20 June 2023
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Blackmead Hub West Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Wellspring Partnership Limited that entered Edinburgh, Scotland 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. Moving on, there is Hub West Scotland Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.
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, Scotland
| Legal authority | United Kingdom - Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc422297 |
| Notified on | 17 December 2018 |
| 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
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc381561 |
| Notified on | 22 August 2018 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hub West Scotland Midco (no.7) | December 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/30 filed on: 5th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy