Hub West Scotland Holdco (no.1) Limited, Edinburgh

Hub West Scotland Holdco (No.1) Limited is a private limited company. Once, it was named Hub West Scotland Midco (No.1) Limited (it was changed on 2016-09-28). Located at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS, the above-mentioned 9 years old firm was incorporated on 2014-04-25 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
3 directors can be found in this company: Ruth H. (appointed on 01 March 2024), Alastair N. (appointed on 01 March 2024), James L. (appointed on 20 June 2023).
About
Name: Hub West Scotland Holdco (no.1) Limited
Number: SC476158
Incorporation date: 2014-04-25
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.
Company staff
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
Financial data
Date of Accounts 2014-09-30
Number Shares Allotted 10
Shareholder Funds 10

The target date for Hub West Scotland Holdco (No.1) Limited confirmation statement filing is 2024-05-09. The last one was sent on 2023-04-25. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Blackmead Hub West Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London. Wellspring Partnership Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 1 Rutland Court, EH3 8EY Edinburgh. Hub West Scotland Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8 Elliot Place, G3 8EP Glasgow, Scotland.

Company filing
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Director appointment termination date: 2023-11-30
filed on: 5th, December 2023 | officers
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