HUB WEST SCOTLAND LIMITED

HUB WEST SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUB WEST SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381561
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    190 Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB WEST SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUB WEST SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for HUB WEST SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Annemarie O'donnell on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Mrs Angeline Robertson on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Iain Marley on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Tracey-Leigh Findlay on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Kevin Doyle on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew James Baillie on Nov 03, 2025

    2 pagesCH01

    Registered office address changed from 190 C/O City of Glasgow College 190 Cathedral Street Glasgow G4 0RF Scotland to 190 Cathedral Street C/O City of Glasgow College Glasgow G4 0RF on Nov 10, 2025

    1 pagesAD01

    Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to 190 C/O City of Glasgow College 190 Cathedral Street Glasgow G4 0RF on Nov 03, 2025

    1 pagesAD01

    Appointment of Ms Kirsty Anne Stanners as a director on Aug 13, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graham David Smith as a director on Mar 11, 2025

    1 pagesTM01

    Appointment of Ms Annemarie O'donnell as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Catherine Josephine Marie Armstrong as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Andrew Baillie as a director on Aug 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    5 pagesCS01

    Termination of appointment of Bina Tailor as a director on Feb 06, 2024

    1 pagesTM01

    Termination of appointment of Richard John Dixon as a director on Feb 06, 2024

    1 pagesTM01

    Appointment of Tracey-Leigh Findlay as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Mrs Angeline Robertson as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Kevin Doyle as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Iain Marley as a director on Feb 06, 2024

    2 pagesAP01

    Notification of The Development Partnership (Scotland) Limited as a person with significant control on Feb 06, 2024

    2 pagesPSC02

    Who are the officers of HUB WEST SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Secretary
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    318824030001
    BAILLIE, Andrew James
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomScottish292562370001
    DOYLE, Kevin
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomSouth African318596640001
    FINDLAY, Tracey-Leigh
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomBritish318660730001
    GEMMELL, Nial Watson
    91 Haymarket Terace
    EH12 5HE Edinburgh
    Thistle House, Fourth Floor
    United Kingdom
    Director
    91 Haymarket Terace
    EH12 5HE Edinburgh
    Thistle House, Fourth Floor
    United Kingdom
    ScotlandBritish176999390001
    MARLEY, Iain
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomBritish314186800001
    O'DONNELL, Annemarie
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomBritish158814630002
    ROBERTSON, Angeline
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    United KingdomBritish291213870001
    STANNERS, Kirsty Anne
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    Director
    Cathedral Street
    C/O City Of Glasgow College
    G4 0RF Glasgow
    190
    Scotland
    ScotlandBritish327933660001
    SHERIDAN, Clare
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Secretary
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    197567280001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    Third Floor 46
    United Kingdom
    Secretary
    Charles Street
    CF10 2GE Cardiff
    Third Floor 46
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04086476
    114724080001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    99448920001
    WELLSPRING PARTNERSHIP LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC422297
    168971460001
    ARMSTRONG, Catherine Josephine Marie
    2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    The Lighthouse
    United Kingdom
    Director
    2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    The Lighthouse
    United Kingdom
    United KingdomBritish249028110002
    BADHAM, Nigel Paul
    Old Jewry
    EC2R 8DN London
    8
    England
    Director
    Old Jewry
    EC2R 8DN London
    8
    England
    EnglandBritish194593210009
    CAIRNS, Richard
    The Lighthouse 2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    C/O Hub West Scotland Limited
    United Kingdom
    Director
    The Lighthouse 2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    C/O Hub West Scotland Limited
    United Kingdom
    ScotlandBritish111937370001
    CAMPBELL, Colin Malcolm
    Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3
    United Kingdom
    Director
    Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3
    United Kingdom
    United KingdomBritish76823200003
    COLEBY, Steve
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    Director
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    United KingdomBritish148560140002
    CURRAN, Anthony
    c/o Greater Glasgow Health Board
    Gartnavel Royal Hospital Campus
    1055 Great Western Road
    G12 0XH Glasgow
    Jb Russell House
    Director
    c/o Greater Glasgow Health Board
    Gartnavel Royal Hospital Campus
    1055 Great Western Road
    G12 0XH Glasgow
    Jb Russell House
    UkBritish204831270002
    DIXON, Richard John
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    United KingdomBritish267912110017
    DREW, Richard Stephen
    Adastral Park
    IP5 3RE Ipswich
    Columba House
    England
    England
    Director
    Adastral Park
    IP5 3RE Ipswich
    Columba House
    England
    England
    United KingdomBritish111864530002
    DRYBURGH, John William
    Rowan House North
    1 The Professional Quarter
    SY2 6LG Shrewsbury
    Cbsl Accountants
    Shropshire
    United Kingdom
    Director
    Rowan House North
    1 The Professional Quarter
    SY2 6LG Shrewsbury
    Cbsl Accountants
    Shropshire
    United Kingdom
    United KingdomBritish109305470002
    ERLAM, Westley Alan
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    United KingdomBritish279666060001
    FARLEY, George Peter
    Old Jewry
    EC2R 8DN London
    8
    England
    Director
    Old Jewry
    EC2R 8DN London
    8
    England
    United KingdomBritish123834510003
    GOURLAY, Alastair Graham
    Old Jewry
    EC2R 8DN London
    8
    England
    Director
    Old Jewry
    EC2R 8DN London
    8
    England
    EnglandBritish58686920001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    HARROP, Benjamin James
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    United KingdomBritish168494030003
    HOPE, John Alexander
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    Scotland
    Director
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    Scotland
    United KingdomBritish71318590003
    IRVINE, Grace Neilson
    Roadside
    G67 2SS Cumbernauld
    7
    North Lanarkshire
    United Kingdom
    Director
    Roadside
    G67 2SS Cumbernauld
    7
    North Lanarkshire
    United Kingdom
    United KingdomBritish146289120001
    KING, James Leonard
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    Scotland
    Director
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    Scotland
    United KingdomBritish181479290001
    LANE, David George
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    EnglandBritish160668630001
    MACDONALD, Andrew Edward Douglas
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    EnglandBritish154478030001
    MATTHEWS, William Stewart
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    Director
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    ScotlandBritish69372990001
    MCCROSSAN, Margaret Brown Porteous
    2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    The Lighthouse
    United Kingdom
    Director
    2nd Floor
    11 Mitchell Lane
    G1 3NU Glasgow
    The Lighthouse
    United Kingdom
    United KingdomBritish179597170001
    PATON, Gavin Hugh
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    14
    United Kingdom
    Director
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    14
    United Kingdom
    ScotlandBritish99366260001

    Who are the persons with significant control of HUB WEST SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lighthouse
    11 Mitchell Lane
    G1 3NU Glasgow
    2nd Floor
    Scotland
    Feb 06, 2024
    The Lighthouse
    11 Mitchell Lane
    G1 3NU Glasgow
    2nd Floor
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc784527
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    58 Morrison St
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    Apr 06, 2016
    58 Morrison St
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc422297
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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