HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £-220.00K £32.00K 2023 year on year

Total assets £22.89M £555.00K 2023 year on year

Total Liabilities £23.11M £587.00K 2023 year on year

Charges 5

5 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS United Kingdom

Credit Report

Discover HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.36M

Increased by £389.00k (+40%)

Net Assets

-£220.00k

Increased by £32.00k (+13%)

Total Liabilities

£23.11M

Decreased by £587.00k (-2%)

Turnover

£677.00k

Increased by £38.00k (+6%)

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 30 resigned

Show resigned officers

						Status
Alastair William Nicol	Director	British	United Kingdom	60	1 Mar 2024	Active
James Thomas Lloyd	Director	British	England	35	20 Jun 2023	Active
Michelle Lynn	Director	British	United Kingdom	52	23 Sept 2024	Active
Ruth Mairi Hann	Director	British	Scotland	45	5 Mar 2024	Active
Stewart William Small	Director	British	United Kingdom	50	1 Apr 2025	Active

Shareholders

Shareholders (2)


Aviva Public Private Finance Limited	100.0%	10	Ordinary	13 Feb 2017
Hub West Scotland Holdco (no.4) Limited	0.0%	0	Ordinary	13 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hub West Scotland Holdco (no.4) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Aviva Publicfinance Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BLACKMEAD HUB WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
4 Sept 2025	Persons With Significant Control	Change to Hub West Scotland Holdco (No.4) Limited as a person with significant control on 2025-09-04	View(2 pages)
4 Sept 2025	Persons With Significant Control	Cessation of Aviva Public Private Finance Limited as a person with significant control on 2016-04-06	View(1 page)
29 Jul 2025	Officers	Change to director Mrs Michelle Hughes on 2025-07-29	View(2 pages)
1 Apr 2025	Officers	Appointment of Mr Stewart William Small as director on 2025-04-01	View(2 pages)