HUB WEST SCOTLAND LIMITED
Overview
| Company Name | HUB WEST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381561 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB WEST SCOTLAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUB WEST SCOTLAND LIMITED located?
| Registered Office Address | The Lighthouse 2nd Floor 11 Mitchell Lane G1 3NU Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB WEST SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUB WEST SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for HUB WEST SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Annemarie O'donnell as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Josephine Marie Armstrong as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Andrew Baillie as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Bina Tailor as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Dixon as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Tracey-Leigh Findlay as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Angeline Robertson as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Doyle as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Iain Marley as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Notification of The Development Partnership (Scotland) Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||
Cessation of Community Solutions (Hub West Scotland) Limited as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Appointment of Burness Paull Llp as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Clare Sheridan as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Change of details for Community Solutions (Hub West Scotland) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Gordon James Shirreff as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Nial Watson Gemmell on Oct 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Graham David Smith as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Change of details for Wellspring Partnership Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC05 | ||
Termination of appointment of John William Dryburgh as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Cairns as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Who are the officers of HUB WEST SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland |
| 318824030001 | ||||||||||||||
| BAILLIE, Andrew James | Director | The Lighthouse 11 Mitchell Lane G1 3NU Glasgow 2nd Floor United Kingdom | United Kingdom | Scottish | Depute Program Director, Nhs Greater Glasgow And C | 292562370001 | ||||||||||||
| DOYLE, Kevin | Director | 11 Mitchell Lane G1 3NU Glasgow 2nd Floor The Lighthouse United Kingdom | United Kingdom | South African | Operations Director | 318596640001 | ||||||||||||
| FINDLAY, Tracey-Leigh | Director | 11 Mitchell Lane G1 3NU Glasgow 2nd Floor The Lighthouse United Kingdom | United Kingdom | British | Development & Commercial Director | 318660730001 | ||||||||||||
| GEMMELL, Nial Watson | Director | 91 Haymarket Terace EH12 5HE Edinburgh Thistle House, Fourth Floor United Kingdom | Scotland | British | Investments Director | 176999390001 | ||||||||||||
| MARLEY, Iain | Director | The Lighthouse 11 Mitchell Lane G1 3NU Glasgow 2nd Floor Scotland | United Kingdom | British | Chartered Accountant | 314186800001 | ||||||||||||
| O'DONNELL, Annemarie | Director | c/o Hub West Scotland Limited 2nd Floor, The Lighthouse Mitchell Lane G1 3NU Glasgow 11 Scotland | United Kingdom | British | Consultant | 158814630002 | ||||||||||||
| ROBERTSON, Angeline | Director | 11 Mitchell Lane G1 3NU Glasgow 2nd Floor The Lighthouse United Kingdom | United Kingdom | British | Partnership Director | 291213870001 | ||||||||||||
| SMITH, Graham David | Director | 231 George Street G1 1RX Glasgow Exchange House United Kingdom | United Kingdom | British | Civil Servant | 253230560001 | ||||||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 197567280001 | |||||||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | Charles Street CF10 2GE Cardiff Third Floor 46 United Kingdom |
| 114724080001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| WELLSPRING PARTNERSHIP LIMITED | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 168971460001 | ||||||||||||||
| ARMSTRONG, Catherine Josephine Marie | Director | 2nd Floor 11 Mitchell Lane G1 3NU Glasgow The Lighthouse United Kingdom | United Kingdom | British | Non-Executive Director | 249028110002 | ||||||||||||
| BADHAM, Nigel Paul | Director | Old Jewry EC2R 8DN London 8 England | England | British | Director | 194593210009 | ||||||||||||
| CAIRNS, Richard | Director | The Lighthouse 2nd Floor 11 Mitchell Lane G1 3NU Glasgow C/O Hub West Scotland Limited United Kingdom | Scotland | British | Director | 111937370001 | ||||||||||||
| CAMPBELL, Colin Malcolm | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom | United Kingdom | British | Director | 76823200003 | ||||||||||||
| COLEBY, Steve | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | Managing Director | 148560140002 | ||||||||||||
| CURRAN, Anthony | Director | c/o Greater Glasgow Health Board Gartnavel Royal Hospital Campus 1055 Great Western Road G12 0XH Glasgow Jb Russell House | Uk | British | None | 204831270002 | ||||||||||||
| DIXON, Richard John | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | Director | 267912110017 | ||||||||||||
| DREW, Richard Stephen | Director | Adastral Park IP5 3RE Ipswich Columba House England England | United Kingdom | British | None | 111864530002 | ||||||||||||
| DRYBURGH, John William | Director | Rowan House North 1 The Professional Quarter SY2 6LG Shrewsbury Cbsl Accountants Shropshire United Kingdom | United Kingdom | British | Managing Director/Development,Procurement & Invest | 109305470002 | ||||||||||||
| ERLAM, Westley Alan | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 279666060001 | ||||||||||||
| FARLEY, George Peter | Director | Old Jewry EC2R 8DN London 8 England | United Kingdom | British | None | 123834510003 | ||||||||||||
| GOURLAY, Alastair Graham | Director | Old Jewry EC2R 8DN London 8 England | England | British | Company Director | 58686920001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| HARROP, Benjamin James | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | None | 168494030003 | ||||||||||||
| HOPE, John Alexander | Director | 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland | United Kingdom | British | Director | 71318590003 | ||||||||||||
| IRVINE, Grace Neilson | Director | Roadside G67 2SS Cumbernauld 7 North Lanarkshire United Kingdom | United Kingdom | British | Head Of Assets & Property Services | 146289120001 | ||||||||||||
| KING, James Leonard | Director | 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland | United Kingdom | British | Associate Director | 181479290001 | ||||||||||||
| LANE, David George | Director | St John Street EC1M 4EH London 100 United Kingdom | England | British | Commercial Director | 160668630001 | ||||||||||||
| MACDONALD, Andrew Edward Douglas | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | Chartered Surveyor | 154478030001 | ||||||||||||
| MATTHEWS, William Stewart | Director | 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 | United Kingdom | British | None | 69372990001 | ||||||||||||
| MCCROSSAN, Margaret Brown Porteous | Director | 2nd Floor 11 Mitchell Lane G1 3NU Glasgow The Lighthouse United Kingdom | United Kingdom | British | Accountant | 179597170001 | ||||||||||||
| PATON, Gavin Hugh | Director | Woodburn Road Newlands G43 2TN Glasgow 14 United Kingdom | Scotland | British | Solicitor | 99366260001 |
Who are the persons with significant control of HUB WEST SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Development Partnership (Scotland) Limited | Feb 06, 2024 | The Lighthouse 11 Mitchell Lane G1 3NU Glasgow 2nd Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Community Solutions (Hub West Scotland) Limited | Apr 06, 2016 | 58 Morrison St EH3 8BP Edinburgh C/O Anderson Strathern Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0