Hub West Scotland Holdco (NO.2) Limited
Hub West Scotland Holdco (NO.2) Limited
#SC471571 • Active
Founded: 04/03/2014
Industries: Activities of head offices
Location: C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stewart William Small | Director | 01/04/2025 | British | 49 years |
| Ruth Mairi Hann | Director | 05/03/2024 | British | 44 years |
| Alastair William Nicol | Director | 01/03/2024 | British | 59 years |
| James Thomas Lloyd | Director | 20/06/2023 | British | 34 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
20/06/2023
Nationality:
British
Age:
34 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Blackmead Hub West Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 20/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
20/06/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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Charges
3 charges registered
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 26/02/2016#SC4715710001 Negative Pledge
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 26/02/2016#SC4715710002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/10/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |