Company information:
Hub West Scotland Holdco (No.1) Limited (No: SC476158)
Address: C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: ANDREW JAMES BAILLIE ( DOB: Apr-1980 From: Apr-2019 )
Current Director: RICHARD JOHN DIXON ( DOB: May-1971 From: Nov-2020 )
Current Director: RICHARD STEPHEN DREW ( DOB: Dec-1960 From: Apr-2014 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Mar-2024 )
Current Director: DAVID GEORGE LANE ( DOB: Mar-1967 From: Sep-2016 )
Current Director: JAMES THOMAS LLOYD ( DOB: Oct-1990 From: Jun-2023 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Mar-2024 )
Current Director: HENRY OTTI ( DOB: Jun-1988 From: Jun-2019 )
Current Director: ADAM JOHN TITMUS ( DOB: Jun-1982 From: Aug-2018 )
Resigned Director: NIGEL PAUL BADHAM ( DOB: Apr-1962 From: Apr-2014 To: Oct-2017 )
Resigned Director: ANDREW JAMES BAILLIE ( DOB: Apr-1980 From: Apr-2019 To: Jun-2020 )
Resigned Director: COLIN MALCOLM CAMPBELL ( DOB: Jun-1958 From: Sep-2015 To: Dec-2016 )
Resigned Director: ANTHONY CURRAN ( From: Apr-2014 To: Jun-2016 )
Resigned Director: RICHARD JOHN DIXON ( DOB: May-1971 From: Nov-2020 To: Jun-2023 )
Resigned Director: JOHN WILLIAM DRYBURGH ( DOB: Mar-1964 From: Apr-2014 To: Jun-2023 )
Resigned Director: WESLEY ALAN ERLAM ( DOB: Nov-1977 From: Apr-2018 To: Jun-2019 )
Resigned Director: WESTLEY ALAN ERLAM ( DOB: Nov-1977 From: Apr-2018 To: Jun-2019 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Apr-2014 To: Sep-2016 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965 From: Apr-2014 To: Sep-2016 )
Resigned Director: BENJAMIN JAMES HARROP ( From: Apr-2014 To: Sep-2016 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Apr-2014 To: Jul-2017 )
Resigned Director: JAMES LEONARD KING ( DOB: Aug-1973 From: Apr-2014 To: Sep-2015 )
Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966 From: Nov-2017 To: Apr-2018 )
Resigned Director: WILLIAM STEWART MATTHEWS ( DOB: Jul-1963 From: May-2014 To: Sep-2016 )
Resigned Director: MARGARET BROWN PORTEOUS MCCROSSAN ( DOB: Jan-1961 From: Apr-2014 To: Sep-2016 )
Resigned Director: ANDREW JOHN POWELL ( DOB: Oct-1970 From: Nov-2017 To: Aug-2018 )
Resigned Director: BEN PETER RICHARDSON ( From: Sep-2016 To: Nov-2017 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Sep-2016 To: Oct-2017 )
Resigned Director: GORDON JAMES SHIRREFF ( DOB: Sep-1958 From: Dec-2016 To: Nov-2023 )
Resigned Director: MARION GREY EASTON SPEIRS ( DOB: Jan-1963 From: Apr-2019 To: Jun-2023 )
Resigned Director: BINA TAILOR ( DOB: Jul-1978 From: Nov-2020 To: Jun-2023 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: May-2014 To: Apr-2015 )
Resigned Secretary: CLARE SHERIDAN ( From: May-2015 To: Jun-2023 )
Persons of Significant Control:
Hub West Scotland Limited, C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-27)
Wellspring Partnership Limited, C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-09-27, Ceased: 2023-06-20)