Company Information for

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED

C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS,

Company Registration Number

SC471571

Private Limited Company

Active

About Hub West Scotland Holdco (no.2) Ltd

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED was founded on 2014-03-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hub West Scotland Holdco (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
Legal Registered Office
C/O FORESIGHT GROUP CLARENCE HOUSE
131-135 GEORGE STREET
EDINBURGH
EH2 4JS
Other companies in G3
Previous Names
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED
25/02/2016

Filing Information

Company NumberSC471571
Date formed2014-03-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 15:06:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2015-05-01
Richard Stephen Drew Director DEVELOPMENT DIRECTOR 2014-03-04 UNITED KINGDOM
John William Dryburgh Director SCOTLAND 2014-03-04 UNITED KINGDOM
Wesley Alan Erlam Director CHARTERED SURVEYOR 2018-04-20 UNITED KINGDOM
Nial Watson Gemmell Director INVESTMENTS DIRECTOR 2017-12-01 UNITED KINGDOM
David George Lane Director COMMERCIAL DIRECTOR 2016-07-01 UNITED KINGDOM
Andrew John Powell Director FINANCE DIRECTOR 2017-11-15 UNITED KINGDOM
Lisa Scenna Director DIRECTOR 2017-11-15 UNITED KINGDOM
Gordon James Shirreff Director PROJECT DIRECTOR 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Edward Douglas Macdonald Director 2017-11-15 2018-04-20
Ben Peter Richardson Director 2016-07-01 2017-11-15
Nigel Paul Badham Director 2014-03-04 2017-10-31
Lisa Scenna Director 2016-09-13 2017-10-31
John Alexander Hope Director 2014-03-04 2017-07-31
David Wilson Loudon Director 2016-02-24 2016-12-13
Colin Malcolm Campbell Director 2015-09-17 2016-12-09
George Peter Farley Director 2014-03-04 2016-09-13
Alastair Graham Gourlay Director 2014-03-04 2016-07-01
Benjamin James Harrop Director 2014-03-04 2016-07-01
Anthony Curran Director 2014-03-04 2016-06-30
William Stewart Matthews Director 2014-05-06 2016-02-24
Margaret Brown Porteous Mccrossan Director 2014-03-04 2016-02-24
James Leonard King Director 2014-03-04 2015-09-17
Asset Management Solutions Limited Company Secretary 2014-03-04 2015-04-30

Related Directorships for Richard Stephen Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Stephen Drew WELLSPRING SUBDEBT LIMITEDDirector 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
Richard Stephen Drew WELLSPRING FINANCE COMPANY LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active
Richard Stephen Drew APOLLO (HUB INVESTMENT) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active
Richard Stephen Drew HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Richard Stephen Drew HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
Richard Stephen Drew COLUMBA FIELD LIMITEDDirector 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
Richard Stephen Drew HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2013-07-22 CURRENT 2013-07-22 Active
Richard Stephen Drew APOLLO (HUB WEST) LIMITEDDirector 2013-04-26 CURRENT 2002-09-04 Active
Richard Stephen Drew HUB WEST SCOTLAND LIMITEDDirector 2012-04-27 CURRENT 2010-07-06 Active
Richard Stephen Drew COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2012-04-19 CURRENT 2012-04-19 Active
Richard Stephen Drew APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITEDDirector 2010-11-19 CURRENT 2001-07-05 Active

Related Directorships for John William Dryburgh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Dryburgh WELLSPRING SUBDEBT LIMITEDDirector 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
John William Dryburgh APOLLO (HUB W & G) LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
John William Dryburgh WELLSPRING FINANCE COMPANY LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active
John William Dryburgh APOLLO (HUB INVESTMENT) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active
John William Dryburgh HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
John William Dryburgh APOLLO (HUB INVERCLYDE) LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2014-07-22 CURRENT 2013-07-22 Active
John William Dryburgh APOLLO (HUB E & M) LIMITEDDirector 2014-06-05 CURRENT 2014-06-05 Active
John William Dryburgh HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active
John William Dryburgh HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Active
John William Dryburgh COLUMBA FIELD LIMITEDDirector 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
John William Dryburgh HUB WEST SCOTLAND LIMITEDDirector 2012-04-27 CURRENT 2010-07-06 Active
John William Dryburgh COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2012-04-19 CURRENT 2012-04-19 Active
John William Dryburgh APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITEDDirector 2010-11-19 CURRENT 2001-07-05 Active
John William Dryburgh APOLLO (HUB WEST) LIMITEDDirector 2006-01-16 CURRENT 2002-09-04 Active

Related Directorships for Wesley Alan Erlam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wesley Alan Erlam HEALTH INNOVATION PARTNERS LIMITEDDirector 2018-06-07 CURRENT 2015-06-30 Active
Wesley Alan Erlam HEALTH INNOVATION PARTNERS (BURTON) LIMITEDDirector 2018-06-07 CURRENT 2015-06-30 Active - Proposal to Strike off
Wesley Alan Erlam HEALTH INNOVATION PARTNERS (OXLEAS) LIMITEDDirector 2018-06-07 CURRENT 2017-06-29 Active
Wesley Alan Erlam HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2018-04-20 CURRENT 2014-04-25 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2018-04-20 CURRENT 2015-02-11 Active
Wesley Alan Erlam HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2018-04-20 CURRENT 2017-03-29 Active
Wesley Alan Erlam HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2018-04-20 CURRENT 2015-02-10 Active
Wesley Alan Erlam HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2018-04-20 CURRENT 2015-02-12 Active
Wesley Alan Erlam HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2018-04-20 CURRENT 2016-01-12 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2018-04-20 CURRENT 2017-03-29 Active
Wesley Alan Erlam HUB WEST SCOTLAND LIMITEDDirector 2018-04-20 CURRENT 2010-07-06 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2018-04-20 CURRENT 2013-07-22 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2018-04-20 CURRENT 2014-03-04 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2018-04-20 CURRENT 2015-02-12 Active
Wesley Alan Erlam HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2018-04-20 CURRENT 2016-01-12 Active

Related Directorships for Nial Watson Gemmell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nial Watson Gemmell QHS DBFMCO LIMITEDDirector 2018-04-20 CURRENT 2017-11-15 Active
Nial Watson Gemmell QHS DBFM HOLDCO LIMITEDDirector 2018-04-20 CURRENT 2017-11-14 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITEDDirector 2018-03-09 CURRENT 2017-08-22 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITEDDirector 2018-03-09 CURRENT 2017-08-10 Active
Nial Watson Gemmell SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2018-01-29 CURRENT 2013-12-13 Active
Nial Watson Gemmell IPP (MORAY SCHOOLS) LIMITEDDirector 2017-12-29 CURRENT 2010-02-19 Active
Nial Watson Gemmell HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2017-12-01 CURRENT 2014-04-25 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2017-12-01 CURRENT 2015-02-11 Active
Nial Watson Gemmell HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-12-01 CURRENT 2017-03-29 Active
Nial Watson Gemmell HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2017-12-01 CURRENT 2015-02-10 Active
Nial Watson Gemmell HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2017-12-01 CURRENT 2015-02-12 Active
Nial Watson Gemmell HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2017-12-01 CURRENT 2016-01-12 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-12-01 CURRENT 2017-03-29 Active
Nial Watson Gemmell HUB WEST SCOTLAND LIMITEDDirector 2017-12-01 CURRENT 2010-07-06 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2017-12-01 CURRENT 2013-07-22 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2017-12-01 CURRENT 2014-03-04 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2017-12-01 CURRENT 2015-02-12 Active
Nial Watson Gemmell HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2017-12-01 CURRENT 2016-01-12 Active
Nial Watson Gemmell HUB EAST CENTRAL (LEVENMOUTH) LIMITEDDirector 2017-11-28 CURRENT 2014-07-28 Active
Nial Watson Gemmell HUB EAST CENTRAL (FORFAR) LIMITEDDirector 2017-11-28 CURRENT 2015-01-13 Active
Nial Watson Gemmell HUB EAST CENTRAL (BERTHA PARK) LIMITEDDirector 2017-11-28 CURRENT 2017-05-17 Active
Nial Watson Gemmell HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITEDDirector 2017-11-28 CURRENT 2017-05-17 Active
Nial Watson Gemmell HUB EAST CENTRAL SCOTLAND LIMITEDDirector 2017-11-28 CURRENT 2011-11-21 Active
Nial Watson Gemmell HUB EAST CENTRAL (FORFAR) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2015-01-12 Active
Nial Watson Gemmell HUB EAST CENTRAL (BALDRAGON) LIMITEDDirector 2017-11-28 CURRENT 2015-01-20 Active
Nial Watson Gemmell HUB EAST CENTRAL (PSS) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2016-05-17 Active
Nial Watson Gemmell HUB EAST CENTRAL (PSS) LIMITEDDirector 2017-11-28 CURRENT 2016-05-27 Active
Nial Watson Gemmell HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2017-04-25 Active
Nial Watson Gemmell HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2014-08-14 Active
Nial Watson Gemmell HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2015-01-19 Active
Nial Watson Gemmell HUB EAST CENTRAL (SCV) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2016-05-17 Active
Nial Watson Gemmell HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITEDDirector 2017-11-28 CURRENT 2017-04-25 Active
Nial Watson Gemmell JAMES GILLESPIE'S CAMPUS SUBHUB LIMITEDDirector 2017-11-22 CURRENT 2013-07-26 Active
Nial Watson Gemmell REH PHASE 1 SUBHUB HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2014-07-28 Active
Nial Watson Gemmell LBP DBFMCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-29 Active
Nial Watson Gemmell LBP DBFM HOLDCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-28 Active
Nial Watson Gemmell ELCH DBFM HOLDCO LIMITEDDirector 2017-11-22 CURRENT 2016-05-17 Active
Nial Watson Gemmell WCHS DBFMCO LIMITEDDirector 2017-11-22 CURRENT 2016-05-17 Active
Nial Watson Gemmell HUB SOUTH EAST SCOTLAND LIMITEDDirector 2017-11-22 CURRENT 2010-06-14 Active
Nial Watson Gemmell JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2013-07-12 Active
Nial Watson Gemmell NEWBATTLE DBFM HOLDCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-28 Active
Nial Watson Gemmell KHS DBFM HOLDCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-28 Active
Nial Watson Gemmell KHS DBFMCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-29 Active
Nial Watson Gemmell REH PHASE 1 SUBHUB LIMITEDDirector 2017-11-22 CURRENT 2014-07-29 Active
Nial Watson Gemmell WCHS DBFM HOLDCO LIMITEDDirector 2017-11-22 CURRENT 2016-05-17 Active
Nial Watson Gemmell NEWBATTLE DBFMCO LIMITEDDirector 2017-11-22 CURRENT 2014-07-29 Active
Nial Watson Gemmell ELCH DBFMCO LIMITEDDirector 2017-11-22 CURRENT 2016-05-17 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (FWT) LIMITEDDirector 2017-11-16 CURRENT 2013-02-05 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (ALFORD) LIMITEDDirector 2017-11-16 CURRENT 2013-11-01 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITEDDirector 2017-11-16 CURRENT 2015-02-16 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (ANDERSON) LIMITEDDirector 2017-11-16 CURRENT 2015-02-16 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (O&C) LIMITEDDirector 2017-11-16 CURRENT 2015-08-19 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (I&F) LIMITEDDirector 2017-11-16 CURRENT 2015-11-27 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2015-12-22 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITEDDirector 2017-11-16 CURRENT 2016-04-19 Active
Nial Watson Gemmell HUB NORTH SCOTLAND LIMITEDDirector 2017-11-16 CURRENT 2010-12-21 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2015-08-17 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2015-11-11 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2016-04-15 Active
Nial Watson Gemmell ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDDirector 2017-11-16 CURRENT 2011-05-26 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (WICK) LIMITEDDirector 2017-11-16 CURRENT 2014-02-06 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2015-07-10 Active
Nial Watson Gemmell HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2016-09-02 Active
Nial Watson Gemmell ROWAN ALBA LTD.Director 2013-02-27 CURRENT 2005-09-01 Active

Related Directorships for David George Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Lane BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITEDDirector 2018-08-08 CURRENT 2004-03-17 Active
David George Lane H B VILLAGES LTDDirector 2018-08-08 CURRENT 2008-02-27 Active
David George Lane HB COMMUNITY SOLUTIONS 2 LIMITEDDirector 2018-08-08 CURRENT 2013-05-28 Liquidation
David George Lane H B VILLAGES DERBYSHIRE LTDDirector 2018-08-08 CURRENT 2014-01-17 Active
David George Lane HB VILLAGES DEVELOPMENTS 2 LIMITEDDirector 2018-08-08 CURRENT 2016-06-09 Active
David George Lane HB COMMUNITY SOLUTIONS LIMITEDDirector 2018-08-08 CURRENT 2012-03-21 Liquidation
David George Lane FAH NORTHAMPTON (EC) LIMITEDDirector 2018-08-08 CURRENT 2016-11-22 Active
David George Lane HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
David George Lane HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2016-09-27 CURRENT 2014-04-25 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2016-09-27 CURRENT 2013-07-22 Active
David George Lane HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-09-13 CURRENT 2016-01-12 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-09-13 CURRENT 2016-01-12 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2016-07-01 CURRENT 2014-03-04 Active
David George Lane COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2016-06-29 CURRENT 2012-04-19 Active
David George Lane COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDDirector 2016-06-29 CURRENT 2012-03-12 Active
David George Lane WELLSPRING SUBDEBT LIMITEDDirector 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
David George Lane HUB WEST SCOTLAND LIMITEDDirector 2016-06-29 CURRENT 2010-07-06 Active
David George Lane HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2016-03-21 CURRENT 2015-02-12 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2016-03-21 CURRENT 2015-02-12 Active
David George Lane HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2016-03-16 CURRENT 2015-02-11 Active
David George Lane HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2016-03-16 CURRENT 2015-02-10 Active

Related Directorships for Andrew John Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Powell COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2017-11-15 CURRENT 2012-04-19 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2014-04-25 Active
Andrew John Powell HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2017-11-15 CURRENT 2015-02-11 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-11-15 CURRENT 2017-03-29 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2017-11-15 CURRENT 2015-02-10 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2017-11-15 CURRENT 2015-02-12 Active
Andrew John Powell HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Andrew John Powell HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-11-15 CURRENT 2017-03-29 Active
Andrew John Powell COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITEDDirector 2017-10-31 CURRENT 2012-10-12 Active
Andrew John Powell HB VILLAGES DEVELOPMENTS 3 LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
Andrew John Powell HB COMMUNITY SOLUTIONS HOLDCO LIMITEDDirector 2016-09-21 CURRENT 2012-05-09 Liquidation
Andrew John Powell WELLSPRING FINANCE COMPANY LIMITEDDirector 2016-09-13 CURRENT 2016-06-16 Active
Andrew John Powell WELLSPRING SUBDEBT LIMITEDDirector 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
Andrew John Powell GABI HOUSING (BLYTH) LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
Andrew John Powell GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITEDDirector 2015-11-19 CURRENT 2011-09-09 Dissolved 2016-03-01
Andrew John Powell HUSK E LIMITEDDirector 2015-07-16 CURRENT 2013-11-19 Dissolved 2016-03-01
Andrew John Powell HUSK E (HOLDINGS) LIMITEDDirector 2015-07-15 CURRENT 2013-11-19 Dissolved 2016-03-01
Andrew John Powell H B VILLAGES GROUP LTDDirector 2015-04-28 CURRENT 2013-11-13 Active
Andrew John Powell HB VILLAGES COVENTRY LTDDirector 2015-01-30 CURRENT 2014-02-06 Active
Andrew John Powell HB VILLAGES IMMINGHAM LIMITEDDirector 2015-01-30 CURRENT 2014-05-01 Active - Proposal to Strike off
Andrew John Powell HB VILLAGES DEVELOPMENTS LIMITEDDirector 2015-01-30 CURRENT 2014-06-19 Active
Andrew John Powell COMMUNITY SOLUTIONS FOR EDUCATION LIMITEDDirector 2015-01-21 CURRENT 2014-06-19 Active
Andrew John Powell MORGAN SINDALL (RETIREMENT VILLAGES) LIMITEDDirector 2014-11-06 CURRENT 2011-09-27 Dissolved 2016-03-01
Andrew John Powell COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITEDDirector 2013-11-18 CURRENT 2003-04-08 Active
Andrew John Powell COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITEDDirector 2013-11-18 CURRENT 2005-07-15 Active

Related Directorships for Lisa Scenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Lisa Scenna COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2017-11-15 CURRENT 2012-04-19 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2014-04-25 Active
Lisa Scenna HEALTH INNOVATION PARTNERS LIMITEDDirector 2017-11-15 CURRENT 2015-06-30 Active
Lisa Scenna HEALTH INNOVATION PARTNERS (BURTON) LIMITEDDirector 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
Lisa Scenna WELLSPRING SUBDEBT LIMITEDDirector 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
Lisa Scenna HEALTH INNOVATION PARTNERS (OXLEAS) LIMITEDDirector 2017-11-15 CURRENT 2017-06-29 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Lisa Scenna HUB WEST SCOTLAND LIMITEDDirector 2017-11-15 CURRENT 2010-07-06 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2013-07-22 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2017-11-15 CURRENT 2014-03-04 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Lisa Scenna SLOUGH URBAN RENEWAL NOMINEE LIMITEDDirector 2017-11-14 CURRENT 2012-10-19 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Lisa Scenna MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITEDDirector 2016-11-03 CURRENT 2016-01-19 Active
Lisa Scenna COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITEDDirector 2016-09-21 CURRENT 2002-05-14 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2016-09-13 CURRENT 2015-02-11 Active
Lisa Scenna COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDDirector 2016-09-13 CURRENT 2012-03-12 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2016-09-13 CURRENT 2015-02-10 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2016-09-13 CURRENT 2015-02-12 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION LIMITEDDirector 2016-09-13 CURRENT 2005-08-03 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2016-09-13 CURRENT 2015-02-12 Active
Lisa Scenna HCF INVESTMENTS LIMITEDDirector 2016-09-12 CURRENT 2015-12-11 Active
Lisa Scenna COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITEDDirector 2016-09-09 CURRENT 2003-04-08 Active
Lisa Scenna COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITEDDirector 2016-09-09 CURRENT 2005-07-15 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITEDDirector 2015-05-11 CURRENT 2010-11-30 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITEDDirector 2015-05-05 CURRENT 2012-10-12 Active
Lisa Scenna MORGAN SINDALL INVESTMENTS LIMITEDDirector 2013-06-03 CURRENT 1990-10-01 Active
Lisa Scenna SCENNA & ASSOCIATES LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Active

Related Directorships for Gordon James Shirreff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon James Shirreff HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Gordon James Shirreff HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2016-12-09 CURRENT 2014-04-25 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2016-12-09 CURRENT 2015-02-11 Active
Gordon James Shirreff HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2016-12-09 CURRENT 2015-02-10 Active
Gordon James Shirreff HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2016-12-09 CURRENT 2015-02-12 Active
Gordon James Shirreff HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2016-12-09 CURRENT 2016-01-12 Active
Gordon James Shirreff HUB WEST SCOTLAND LIMITEDDirector 2016-12-09 CURRENT 2010-07-06 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2016-12-09 CURRENT 2013-07-22 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2016-12-09 CURRENT 2014-03-04 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2016-12-09 CURRENT 2015-02-12 Active
Gordon James Shirreff HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2016-12-09 CURRENT 2016-01-12 Active