Hub West Scotland Holdco (no.1) Limited. net worth, address, company information. Free

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Hub West Scotland Holdco (No.1) Limited (Companies House Registration Number SC476158) is a private limited company created on 2014-04-25 originating in United Kingdom. This enterprise is situated at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS. Changed on 2016-09-28, the previous name the enterprise used was Hub West Scotland Midco (No.1) Limited. Hub West Scotland Holdco (No.1) Limited operates SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Hub West Scotland Holdco (no.1) Limited
Number	SC476158
Date of Incorporation:	25th April 2014
End of financial year:	31 March
Address:	C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Ruth H. (appointed on 01 March 2024), Alastair N. (appointment date: 01 March 2024), James L. (appointed on 20 June 2023). The official register indexes 3 persons of significant control, namely: Blackmead Hub West Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wellspring Partnership Limited is located at 1 Rutland Court, EH3 8EY Edinburgh. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hub West Scotland Limited is located at 8 Elliot Place, G3 8EP Glasgow, Scotland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30
Number Shares Allotted	10
Shareholder Funds	10

People with significant control

Blackmead Hub West Limited

20 June 2023

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09801824
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Wellspring Partnership Limited

27 September 2016 - 20 June 2023

Address	C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc422297
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hub West Scotland Limited

6 April 2016 - 27 September 2016

Address	Suite 7/3, Skypark 1 8 Elliot Place, Glasgow, Scotland, G3 8EP, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc381561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2023-11-30 filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-11-30 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on 2023-07-25 filed on: 25th, July 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-20 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-06-20 filed on: 1st, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-20 filed on: 1st, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-20 filed on: 1st, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-20 filed on: 1st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-15 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2022-04-26 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 25th, August 2022 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom to The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU on 2022-03-23 filed on: 23rd, March 2022 \| address	Free Download (1 page)
(CH01) On 2021-12-30 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 24th, August 2021 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021-04-26 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-08 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-30 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-30 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-13 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-13 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-13 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 24th, September 2020 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2020-06-19 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-09 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-17 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 6th, August 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-01 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite 7/3, Skypark1 8 Elliot Place Glasgow G3 8EP to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 2019-05-20 filed on: 20th, May 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-04 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(CH01) On 2018-08-29 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 30th, August 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2018-08-08 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-08 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-20 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-20 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-15 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-15 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-15 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-15 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-31 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-10-31 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 11th, October 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2017-07-31 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-26 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-09 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-09 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 30th, September 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed hub west scotland midco (no.1) LIMITEDcertificate issued on 28/09/16 filed on: 28th, September 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2016-03-31 filed on: 16th, August 2016 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2016-06-30 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-04-25 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (14 pages)
(CH01) On 2015-10-21 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-03 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-26 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-17 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-17 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-17 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-04 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-04 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-17 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-17 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-03-30 to 2016-03-31 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(CH03) On 2015-05-01 secretary's details were changed filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-09-30 to 2016-03-30 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(CH01) On 2015-07-09 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-04-30 to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-04-25 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-06-24: 10.00 GBP capital
(AP03) On 2015-05-29 - new secretary appointed filed on: 29th, May 2015 \| officers	Free Download (3 pages)
(AP03) On 2015-05-01 - new secretary appointed filed on: 21st, May 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-25 filed on: 13th, October 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-09-29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-06 filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2014 \| incorporation	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2014 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, September 2014 \| resolution
(AP04) On 2014-05-28 - new secretary appointed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 2014-06-10 filed on: 10th, June 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2014 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2014-04-25: 10.00 GBP capital

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