CompanyTrack
H

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projectsManagement of real estate on a fee or contract basis
H

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Development of building projects

Founded 22 Jul 2013 Active Edinburgh, United Kingdom 0 employees
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £0.00 £58.00K 2023 year on year
Total assets £17.73M £601.00K 2023 year on year
Total Liabilities £17.73M £659.00K 2023 year on year
Charges 6
6 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.1) 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 (2014–2023)

Cash in Bank

£1.81M

Increased by £180.00k (+11%)

Net Assets

N/A

Increased by £58.00k (+100%)

Total Liabilities

£17.73M

Decreased by £659.00k (-4%)

Turnover

£1.31M

Increased by £344.00k (+36%)

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20149£9£1

Officers

Officers

4 active 29 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.1) Limited
100.0%
101 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hub West Scotland Holdco (no.1) 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

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

Group Structure

Group Structure

HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AVIVA PUBLIC PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS 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
AVIVA GROUP HOLDINGS 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
AVIVA PLC united kingdom
AVERON PARK LIMITED united kingdom
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-17 with updatesView(5 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)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updatesView(3 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with 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

19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 13 Oct 2025

Confirmation statement made on 2025-06-17 with updates

6 months ago on 1 Jul 2025

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

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 19 Jun 2024