CompanyTrack
H

HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projects
H

HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED

Development of building projects

Founded 29 Mar 2017 Active Edinburgh, United Kingdom 0 employees
Development of building projects
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.77M £27.00K 2023 year on year
Total assets £18.49M £521.00K 2023 year on year
Total Liabilities £16.73M £494.00K 2023 year on year
Charges 7
7 outstanding

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Contact & 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.6) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2017–2023)

Cash in Bank

£702.00k

Increased by £154.00k (+28%)

Net Assets

£1.77M

Decreased by £27.00k (-2%)

Total Liabilities

£16.73M

Decreased by £494.00k (-3%)

Turnover

£598.00k

Decreased by £2.63M (-81%)

Employees

N/A

Debt Ratio

90%

Decreased by 1 (-1%)

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

Officers

4 active 21 resigned
Status
Alastair William NicolDirectorBritishUnited Kingdom601 Mar 2024Active
James Thomas LloydDirectorBritishEngland3520 Jun 2023Active
Ruth Mairi HannDirectorBritishScotland455 Mar 2024Active
Stewart William SmallDirectorBritishUnited Kingdom501 Apr 2025Active

Shareholders

Shareholders (1)

Hub West Scotland Holdco (no.6) Limited
100.0%
1019 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hub West Scotland Holdco (no.6) Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Lower State Of Saxony

Unknown

Active
Notified 23 Oct 2017
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.6) Limited

Ceased 23 Oct 2017

Ceased

Group Structure

Group Structure

HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HCF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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
GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVERON PARK LIMITED united kingdom
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Current Company

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlCessation of The Lower State of Saxony as a person with significant control on 2025-12-10View(1 page)
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
1 Apr 2025OfficersAppointment of Mr Stewart William Small as director on 2025-04-01View(2 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
11 Dec 2025 Persons With Significant Control

Cessation of The Lower State of Saxony as a person with significant control on 2025-12-10

13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

1 Apr 2025 Officers

Appointment of Mr Stewart William Small as director on 2025-04-01

29 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Cessation of The Lower State of Saxony as a person with significant control on 2025-12-10

1 months ago on 11 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 13 Oct 2025

Confirmation statement made on 2025-03-28 with no updates

9 months ago on 14 Apr 2025

Appointment of Mr Stewart William Small as director on 2025-04-01

9 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Oct 2024