HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC524083
- Last Updated: 01 Mar 2024
Company Profile
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in EDINBURGH. HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 13 days.
| Name | HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED |
|---|---|
| Company number | SC524083 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2016 |
| 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: Monday, April 3, 2017 - 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 - Monday, April 3, 2017
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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | Not available |
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.5) LIMITED | 12 Jan 2016 |
| HUB WEST SCOTLAND MIDCO (NO.5) LIMITED | 03 Apr 2017 |