HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub West Scotland Holdco (no.1) Limited. The company was founded 10 years ago and was given the registration number SC476158. The firm's registered office is in GLASGOW. You can find them at 6th Floor Merchant Exchange, 20 Bell Street, Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
Company Number	:	SC476158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2014
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	6th Floor Merchant Exchange, 20 Bell Street, Glasgow, United Kingdom, G1 1LG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sft, Fourth Floor, 91 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HE	Director	01 March 2024	Active
C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, United Kingdom, EH2 4JS	Director	20 June 2023	Active
The Scottish Futures Trust, Fourth Floor, 91 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HE	Director	01 March 2024	Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ	Secretary	01 May 2015	Active
Third Floor 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Corporate Secretary	28 May 2014	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	25 April 2014	Active
Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, United Kingdom, G12 0XH	Director	05 April 2019	Active
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, United Kingdom, G3 8EP	Director	17 September 2015	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	25 April 2014	Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ	Director	13 November 2020	Active
Columba House, Adastral Park, Ipswich, England, IP5 3RE	Director	25 April 2014	Active
Cbsl Accountants, Rowan House North, 1 The Professional Quarter, Shrewsbury, United Kingdom, SY2 6LG	Director	25 April 2014	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	20 April 2018	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	25 April 2014	Active
Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	01 December 2017	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	25 April 2014	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	25 April 2014	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	25 April 2014	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	25 April 2014	Active
100, St John Street, London, United Kingdom, EC1M 4EH	Director	27 September 2016	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	15 November 2017	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	06 May 2014	Active
Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	25 April 2014	Active
100, St John Street, London, United Kingdom, EC1M 4EH	Director	01 June 2019	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	15 November 2017	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	27 September 2016	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	15 November 2017	Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN	Director	27 September 2016	Active
Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	09 December 2016	Active
Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, United Kingdom, G12 0XH	Director	05 April 2019	Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ	Director	30 November 2020	Active
100, St John Street, London, United Kingdom, EC1M 4EH	Director	08 August 2018	Active

People with Significant Control

Blackmead Hub West Limited
Notified on	:	20 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Wellspring Partnership Limited
Notified on	:	27 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Anderson Strathern, 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Hub West Scotland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement