HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Profile HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Actual on 01.12.2021
Company name
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
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Company number
SC476158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 2014
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
6TH FLOOR MERCHANT EXCHANGE, 20 BELL STREET, UNITED KINGDOM, GLASGOW, G1 1LG
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PSC and Officers HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Officers

(as of 25.09.2020)

DREW, Richard Stephen
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Columba House Adastral Park, Ipswich, England, England, IP5 3RE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
DRYBURGH, John William
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Columba House Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GEMMELL, Nial Watson
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Scottish Futures Trust 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Investments Director
Country of residence: United Kingdom
LANE, David George
Status: Active
Appointed on: Tuesday, 27 September 2016
Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
OTTI, Henry
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: None
Country of residence: England
SHERIDAN, Clare
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role: Secretary
SHIRREFF, Gordon James
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: Scottish Futures Trust 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
SPEIRS, Marion Grey Easton
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Admin Building Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, United Kingdom, G12 0XH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TITMUS, Adam John
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CAMPBELL, Colin Malcolm
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Friday, 09 December 2016
Correspondence address: Suite 7/3 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom, G3 8EP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAILLIE, Andrew James
Status: Not active
Appointed on: Friday, 05 April 2019
Resigned on: Friday, 19 June 2020
Correspondence address: Admin Building Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, United Kingdom, G12 0XH
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Senior Project Manager
Country of residence: United Kingdom
MACDONALD, Andrew Edward Douglas
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Friday, 20 April 2018
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SCENNA, Lisa
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Monday, 04 March 2019
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: Australian
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
HOPE, John Alexander
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ERLAM, Wesley Alan
Status: Not active
Appointed on: Friday, 20 April 2018
Resigned on: Saturday, 01 June 2019
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KING, James Leonard
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Thursday, 17 September 2015
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
ASSET MANAGEMENT SOLUTIONS LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: Third Floor 46 Charles Street Cardiff, United Kingdom, CF10 2GE
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04086476
CURRAN, Anthony
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Thursday, 30 June 2016
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: None
Country of residence: Uk
FARLEY, George Peter
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director Of Operations
Country of residence: England
GOURLAY, Alastair Graham
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
HARROP, Benjamin James
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
MATTHEWS, William Stewart
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
MCCROSSAN, Margaret Brown Porteous
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: Suite 7/3, Skypark1 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BADHAM, Nigel Paul
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Tuesday, 31 October 2017
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCENNA, Lisa
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Tuesday, 31 October 2017
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN
Nationality: Australian
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
POWELL, Andrew John
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Wednesday, 08 August 2018
Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, England And Wales, EC2R 8DN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: England
RICHARDSON, Ben Peter
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Wednesday, 15 November 2017
Correspondence address: 8 Old Jewry, 6th Floor, COMMUNITY SOLUTIONS, London, United Kingdom, EC2R 8DN
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Wellspring Partnership Limited
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: C/O Anderson Strathern Edinburgh, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Hub West Scotland Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 7/3, Skypark 1 Glasgow, Scotland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors