HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC476158
- Last Updated: 01 Mar 2024
Company Profile
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in EDINBURGH. HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED |
|---|---|
| Company number | SC476158 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackmead Hub West Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wellspring Partnership Limited 1 Rutland Court, EH3 8EY |
Dates: Tuesday, September 27, 2016 - Tuesday, June 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hub West Scotland Limited 8 Elliot Place, G3 8EP |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | 25 Apr 2014 |
| HUB WEST SCOTLAND MIDCO (NO.1) LIMITED | 28 Sep 2016 |