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Company Information for

HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED

C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS,
Company Registration Number
SC561861
Private Limited Company
Active

Company Overview

About Hub West Scotland Holdco (no.6) Ltd
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED was founded on 2017-03-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hub West Scotland Holdco (no.6) 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.6) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP CLARENCE HOUSE
131-135 GEORGE STREET
EDINBURGH
EH2 4JS
 
Previous Names
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED17/10/2017
Filing Information
Company Number SC561861
Company ID Number SC561861
Date formed 2017-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 26/04/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 21:31:56
Primary Source:Companies House
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Company Officers of HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2017-03-29
WESLEY ALAN ERLAM
 Director 2018-04-20
NIAL WATSON GEMMELL
 Director 2017-12-01
DAVID GEORGE LANE
 Director 2017-03-29
ANDREW JOHN POWELL
 Director 2017-11-15
LISA SCENNA
 Director 2017-03-29
GORDON JAMES SHIRREFF
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD DOUGLAS MACDONALD
 Director 2017-11-15 2018-04-20
BEN PETER RICHARDSON
 Director 2017-03-29 2017-11-15
NIGEL PAUL BADHAM
 Director 2017-03-29 2017-10-31
DAVID MACDONALD
 Director 2017-10-16 2017-10-19
RICHARD CAIRNS
 Director 2017-03-29 2017-10-16
RICHARD STEPHEN DREW
 Director 2017-03-29 2017-10-16
JOHN WILLIAM DRYBURGH
 Director 2017-03-29 2017-10-16
MARGARET BROWN PORTEOUS MCCROSSAN
 Director 2017-03-29 2017-10-16
JOHN ALEXANDER HOPE
 Director 2017-03-29 2017-07-31
WILLIAM STEWART MATTHEWS
 Director 2017-03-29 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active - Proposal to Strike off
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2018-06-07 CURRENT 2017-06-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2018-04-20 CURRENT 2014-04-25 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-11 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-10 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND LIMITED Director 2018-04-20 CURRENT 2010-07-06 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-04-20 CURRENT 2013-07-22 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
NIAL WATSON GEMMELL QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
NIAL WATSON GEMMELL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-29 CURRENT 2013-12-13 Active
NIAL WATSON GEMMELL IPP (MORAY SCHOOLS) LIMITED Director 2017-12-29 CURRENT 2010-02-19 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-12-01 CURRENT 2014-04-25 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-11 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-10 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND LIMITED Director 2017-12-01 CURRENT 2010-07-06 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2017-11-28 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) LIMITED Director 2017-11-28 CURRENT 2015-01-13 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL SCOTLAND LIMITED Director 2017-11-28 CURRENT 2011-11-21 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2017-11-28 CURRENT 2015-01-20 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) LIMITED Director 2017-11-28 CURRENT 2016-05-27 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2017-11-28 CURRENT 2014-08-14 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-19 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2017-11-22 CURRENT 2013-07-26 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL LBP DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL LBP DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL ELCH DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL WCHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB SOUTH EAST SCOTLAND LIMITED Director 2017-11-22 CURRENT 2010-06-14 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2013-07-12 Active
NIAL WATSON GEMMELL NEWBATTLE DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL WCHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL NEWBATTLE DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL ELCH DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-11-16 CURRENT 2013-02-05 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-11-16 CURRENT 2013-11-01 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) LIMITED Director 2017-11-16 CURRENT 2015-08-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) LIMITED Director 2017-11-16 CURRENT 2015-11-27 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-12-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-11-16 CURRENT 2016-04-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND LIMITED Director 2017-11-16 CURRENT 2010-12-21 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-08-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-11-11 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-04-15 Active
NIAL WATSON GEMMELL ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-11-16 CURRENT 2011-05-26 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) LIMITED Director 2017-11-16 CURRENT 2014-02-06 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-07-10 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-09-02 Active
NIAL WATSON GEMMELL ROWAN ALBA LTD. Director 2013-02-27 CURRENT 2005-09-01 Active
DAVID GEORGE LANE BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2018-08-08 CURRENT 2004-03-17 Active
DAVID GEORGE LANE H B VILLAGES LTD Director 2018-08-08 CURRENT 2008-02-27 Active
DAVID GEORGE LANE HB COMMUNITY SOLUTIONS 2 LIMITED Director 2018-08-08 CURRENT 2013-05-28 Liquidation
DAVID GEORGE LANE H B VILLAGES DERBYSHIRE LTD Director 2018-08-08 CURRENT 2014-01-17 Active
DAVID GEORGE LANE HB VILLAGES DEVELOPMENTS 2 LIMITED Director 2018-08-08 CURRENT 2016-06-09 Active
DAVID GEORGE LANE HB COMMUNITY SOLUTIONS LIMITED Director 2018-08-08 CURRENT 2012-03-21 Liquidation
DAVID GEORGE LANE FAH NORTHAMPTON (EC) LIMITED Director 2018-08-08 CURRENT 2016-11-22 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2016-09-27 CURRENT 2014-04-25 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2016-09-27 CURRENT 2013-07-22 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-09-13 CURRENT 2016-01-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-09-13 CURRENT 2016-01-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
DAVID GEORGE LANE COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2016-06-29 CURRENT 2012-04-19 Active
DAVID GEORGE LANE COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-06-29 CURRENT 2012-03-12 Active
DAVID GEORGE LANE WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
DAVID GEORGE LANE HUB WEST SCOTLAND LIMITED Director 2016-06-29 CURRENT 2010-07-06 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-03-21 CURRENT 2015-02-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-03-21 CURRENT 2015-02-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-03-16 CURRENT 2015-02-11 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-03-16 CURRENT 2015-02-10 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-11-15 CURRENT 2015-02-11 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-11-15 CURRENT 2015-02-10 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-11-15 CURRENT 2015-02-12 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
ANDREW JOHN POWELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-11-15 CURRENT 2017-03-29 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2017-10-31 CURRENT 2012-10-12 Active
ANDREW JOHN POWELL HB VILLAGES DEVELOPMENTS 3 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
ANDREW JOHN POWELL HB COMMUNITY SOLUTIONS HOLDCO LIMITED Director 2016-09-21 CURRENT 2012-05-09 Liquidation
ANDREW JOHN POWELL WELLSPRING FINANCE COMPANY LIMITED Director 2016-09-13 CURRENT 2016-06-16 Active
ANDREW JOHN POWELL WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ANDREW JOHN POWELL GABI HOUSING (BLYTH) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANDREW JOHN POWELL GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED Director 2015-11-19 CURRENT 2011-09-09 Dissolved 2016-03-01
ANDREW JOHN POWELL HUSK E LIMITED Director 2015-07-16 CURRENT 2013-11-19 Dissolved 2016-03-01
ANDREW JOHN POWELL HUSK E (HOLDINGS) LIMITED Director 2015-07-15 CURRENT 2013-11-19 Dissolved 2016-03-01
ANDREW JOHN POWELL H B VILLAGES GROUP LTD Director 2015-04-28 CURRENT 2013-11-13 Active
ANDREW JOHN POWELL HB VILLAGES COVENTRY LTD Director 2015-01-30 CURRENT 2014-02-06 Active
ANDREW JOHN POWELL HB VILLAGES IMMINGHAM LIMITED Director 2015-01-30 CURRENT 2014-05-01 Active - Proposal to Strike off
ANDREW JOHN POWELL HB VILLAGES DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2014-06-19 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ANDREW JOHN POWELL MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED Director 2014-11-06 CURRENT 2011-09-27 Dissolved 2016-03-01
ANDREW JOHN POWELL COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-11-18 CURRENT 2003-04-08 Active
ANDREW JOHN POWELL COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-11-18 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND LIMITED Director 2017-11-15 CURRENT 2010-07-06 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
LISA SCENNA COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-11 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA HCF INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2015-12-11 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1990-10-01 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2016-12-09 CURRENT 2014-04-25 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-12-09 CURRENT 2015-02-11 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2016-12-09 CURRENT 2014-03-04 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-12-09 CURRENT 2015-02-10 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-12-09 CURRENT 2015-02-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-12-09 CURRENT 2016-01-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND LIMITED Director 2016-12-09 CURRENT 2010-07-06 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2016-12-09 CURRENT 2013-07-22 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2016-12-09 CURRENT 2014-03-04 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-12-09 CURRENT 2015-02-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-12-09 CURRENT 2016-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-07APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-03-05DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL
2024-03-05DIRECTOR APPOINTED MRS RUTH MAIRI HANN
2023-12-05APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SHIRREFF
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
2023-07-03Notification of Blackmead Hub West Limited as a person with significant control on 2023-06-20
2023-07-01CESSATION OF WELLSPRING PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DIXON
2023-07-01Termination of appointment of Clare Sheridan on 2023-06-20
2023-07-01APPOINTMENT TERMINATED, DIRECTOR BINA TAILOR
2023-07-01DIRECTOR APPOINTED MR JAMES THOMAS LLOYD
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06CH01Director's details changed for Bina Tailor on 2021-12-30
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY OTTI
2020-12-15AP01DIRECTOR APPOINTED BINA TAILOR
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2020-11-17AP01DIRECTOR APPOINTED RICHARD JOHN DIXON
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Henry Otti on 2020-03-09
2020-03-10CH01Director's details changed for Mr David George Lane on 2020-03-09
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM
2019-06-03AP01DIRECTOR APPOINTED MR HENRY OTTI
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD DOUGLAS MACDONALD
2018-05-04AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-01AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-11-20AP01DIRECTOR APPOINTED ANDREW JOHN POWELL
2017-11-20AP01DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN PETER RICHARDSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BADHAM
2017-10-27SH08Change of share class name or designation
2017-10-27RES12VARYING SHARE RIGHTS AND NAMES
2017-10-27RES01ADOPT ARTICLES 16/10/2017
2017-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5618610003
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5618610002
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5618610001
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD
2017-10-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCF INVESTMENTS LIMITED
2017-10-18PSC07CESSATION OF HUB WEST SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLSPRING PARTNERSHIP LIMITED
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIRNS
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH
2017-10-17AP01DIRECTOR APPOINTED MR DAVID MACDONALD
2017-10-17RES15CHANGE OF NAME 16/10/2017
2017-10-17CERTNMCOMPANY NAME CHANGED HUB WEST SCOTLAND MIDCO (NO.6) LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
Trademarks
We have not found any records of HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4JS