HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £110.00 £0.00 2024 year on year

Total Liabilities £10.00 £0.00 2024 year on year

Charges 3

3 outstanding

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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 HOLDCO (NO.4) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£10.00

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 (5)


West Dunbartonshire Council	10.0%	10	Ordinary-b	26 Feb 2024
Scottish Futures Trust Investments Limited	10.0%	10	Ordinary-a	26 Feb 2024
Wellspring Partnership Limited	0.0%	0	Ordinary-c	26 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blackmead Hub West Limited

United Kingdom

Active

Notified 20 Jun 2023

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

Ceased 20 Jun 2023

Ceased

See All Controllers

Group Structure

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 HOLDCO (NO.4) LIMITED Current Company

HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(13 pages)
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)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with no updates	View(3 pages)
29 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)