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..
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
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