HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Overview

Company Name	HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC497487
Jurisdiction	Scotland
Date of Creation	Feb 10, 2015

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 HOLDCO (NO.3) LIMITED?

Development of building projects (41100) / Construction

Where is HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED located?

Registered Office Address	C/O Foresight Group Clarence House 131-135 George Street EH2 4JS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED	Feb 10, 2015	Feb 10, 2015

What are the latest accounts for HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Director's details changed for Mr James Thomas Lloyd on Feb 05, 2026	2 pages	CH01

Oct 13, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Jul 18, 2025	Appointment of Ms Kirsty Anne Stanners as a director on Aug 07, 2024	2 pages	AP01

Apr 01, 2025	Appointment of Mr Stewart William Small as a director on Apr 01, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Sep 12, 2024	Termination of appointment of Margaret Brown Porteous Mccrossan as a director on Aug 01, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Philip Keith Daws as a director on Apr 03, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Mrs Ruth Mairi Hann as a director on Mar 05, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Mr Alastair William Nicol as a director on Mar 01, 2024	2 pages	AP01

Feb 26, 2024	Confirmation statement made on Feb 10, 2024 with updates	5 pages	CS01

Dec 05, 2023	Termination of appointment of Gordon James Shirreff as a director on Nov 30, 2023	1 pages	TM01

Sep 21, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jul 25, 2023	Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on Jul 25, 2023	1 pages	AD01

Jul 04, 2023	Termination of appointment of Bina Tailor as a director on Jun 20, 2023	1 pages	TM01

Jul 03, 2023	Notification of Blackmead Hub West Limited as a person with significant control on Jun 20, 2023	2 pages	PSC02

Jul 01, 2023	Appointment of Mr James Thomas Lloyd as a director on Jun 20, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Richard John Dixon as a director on Jun 20, 2023	1 pages	TM01

Jul 01, 2023	Termination of appointment of Clare Sheridan as a secretary on Jun 20, 2023	1 pages	TM02

Jul 01, 2023	Cessation of Wellspring Partnership Limited as a person with significant control on Jun 20, 2023	1 pages	PSC07

Feb 15, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Richard John Dixon on Apr 26, 2022	2 pages	CH01

Aug 25, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

View All Filings

Who are the officers of HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANN, Ruth Mairi 91 Haymarket Terrace EH12 5HE Edinburgh Sft, Fourth Floor United Kingdom	Mar 05, 2024		Director	91 Haymarket Terrace EH12 5HE Edinburgh Sft, Fourth Floor United Kingdom	Scotland	British	1980-8	289345220001
LLOYD, James Thomas Clarence House 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group United Kingdom	Jun 20, 2023		Director	Clarence House 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group United Kingdom	United Kingdom	British	1990-10	279200720038
NICOL, Alastair William Fourth Floor, 91 Haymarket Terrace EH12 5HE Edinburgh The Scottish Futures Trust United Kingdom	Mar 01, 2024		Director	Fourth Floor, 91 Haymarket Terrace EH12 5HE Edinburgh The Scottish Futures Trust United Kingdom	United Kingdom	British	1965-5	183296710001
SMALL, Stewart William Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 United Kingdom	Apr 01, 2025		Director	Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 United Kingdom	United Kingdom	British	1975-8	302497750001
STANNERS, Kirsty Anne Eastwood Park Rouken Glen Road G76 7NP Giffnock East Renfrewshire Council Hq United Kingdom	Aug 07, 2024		Director	Eastwood Park Rouken Glen Road G76 7NP Giffnock East Renfrewshire Council Hq United Kingdom	Scotland	British	1981-5	327933660001
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	May 01, 2015	Jun 20, 2023	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom				197573680001
ASSET MANAGEMENT SOLUTIONS LIMITED Charles Street CF10 2GE Cardiff 46 United Kingdom	Feb 10, 2015	Apr 30, 2015	Secretary	Charles Street CF10 2GE Cardiff 46 United Kingdom				114724080001
BADHAM, Nigel Paul Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jul 01, 2016	Oct 31, 2017	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1962-4	194593210009
BADHAM, Nigel Paul 6th Floor W1W 3ET London 8 Old Jewry	Feb 10, 2015	Mar 16, 2016	Director	6th Floor W1W 3ET London 8 Old Jewry	England	British	1962-4	132387750002
CAMPBELL, Colin Malcolm Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Sep 17, 2015	Dec 09, 2016	Director	Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	United Kingdom	British	1958-6	76823200003
CURRAN, Anthony Jb Russell House, Gartnavel Royal Hospital Campus 1055 Great Western Road G12 0XH Glasgow C/O Greater Glasgow Health Board United Kingdom	Dec 10, 2015	Mar 16, 2016	Director	Jb Russell House, Gartnavel Royal Hospital Campus 1055 Great Western Road G12 0XH Glasgow C/O Greater Glasgow Health Board United Kingdom	Uk	British	1957-3	204831270002
DAWS, Philip Keith 211 Main Street G78 2SY Barrhead East Renfrewshire Council Glasgow United Kingdom	Apr 30, 2019	Apr 03, 2024	Director	211 Main Street G78 2SY Barrhead East Renfrewshire Council Glasgow United Kingdom	United Kingdom	British	1968-11	293257210001
DIXON, Richard John 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Nov 13, 2020	Jun 20, 2023	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-5	267912110017
DREW, Richard Stephen Adastral Park IP5 3RE Ipswich Columba House England England	Feb 10, 2015	Mar 16, 2016	Director	Adastral Park IP5 3RE Ipswich Columba House England England	United Kingdom	British	1960-12	111864530001
DRYBURGH, John William 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	Feb 10, 2015	Mar 16, 2016	Director	8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	United Kingdom	British	1964-3	109305470002
ERLAM, Westley Alan Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Apr 20, 2018	Jun 01, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1977-11	279666060001
FARLEY, George Peter 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	Feb 10, 2015	Sep 13, 2016	Director	8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	England	British	1966-1	123834510001
GEMMELL, Nial Watson 11-15 Thistle Street EH2 1DF Edinburgh Scottish Futures Trust Scotland Scotland	Dec 01, 2017	Feb 29, 2024	Director	11-15 Thistle Street EH2 1DF Edinburgh Scottish Futures Trust Scotland Scotland	Scotland	British	1968-12	176999390001
GOURLAY, Alastair Graham 6th Floor W1W 3ET London 8 Old Jewry	Feb 10, 2015	Jul 01, 2016	Director	6th Floor W1W 3ET London 8 Old Jewry	England	British	1965-7	58686920001
HARROP, Benjamin James 6th Floor W1W 3ET London 8 Old Jewry	Feb 10, 2015	Mar 16, 2016	Director	6th Floor W1W 3ET London 8 Old Jewry	United Kingdom	British	1974-7	168494030003
HOPE, John Alexander 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	Feb 10, 2015	Jul 31, 2017	Director	8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	United Kingdom	British	1957-1	71318590003
KING, James Leonard 8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	Feb 10, 2015	Sep 17, 2015	Director	8 Elliot Place G3 8EP Glasgow Suite 7/3, Skypark 1 Scotland	United Kingdom	British	1973-8	181479290001
LANE, David George St John Street EC1M 4EH London 100 United Kingdom	Mar 16, 2016	Nov 13, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	England	British	1967-3	160668630001
MACDONALD, Andrew Edward Douglas Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 15, 2017	Apr 20, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1966-1	154478030001
MATTHEWS, William Stewart Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Dec 10, 2015	Mar 16, 2016	Director	Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Scotland	British	1963-7	69372990001
MCCROSSAN, Margaret Brown Porteous Clarence House 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group United Kingdom	Feb 10, 2015	Aug 01, 2024	Director	Clarence House 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group United Kingdom	United Kingdom	British	1961-1	179597170001
O'KANE, Raymond C/O Council Headquarters, Eastwood Park Roukenglen Road G46 6UG Giffnock Property And Technical Services Scotland	Mar 16, 2016	Apr 30, 2019	Director	C/O Council Headquarters, Eastwood Park Roukenglen Road G46 6UG Giffnock Property And Technical Services Scotland	Scotland	British	1957-9	206174290001
OTTI, Henry St John Street EC1M 4EH London 100 United Kingdom	Jun 01, 2019	Nov 30, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	England	British	1988-6	259088930001
POWELL, Andrew John Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 15, 2017	Aug 08, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1970-10	121982700003
RICHARDSON, Ben Peter Old Jewry 6th Floor EC2R 8DN London 8 England	Mar 16, 2016	Oct 31, 2017	Director	Old Jewry 6th Floor EC2R 8DN London 8 England	United Kingdom	British	1979-12	206173220001
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Sep 13, 2016	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	126881800002
SHIRREFF, Gordon James 11-15 Thistle Street EH2 1DF Edinburgh Scottish Futures Trust Scotland Scotland	Dec 09, 2016	Nov 30, 2023	Director	11-15 Thistle Street EH2 1DF Edinburgh Scottish Futures Trust Scotland Scotland	United Kingdom	British	1958-9	220299710001
TAILOR, Bina Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Nov 30, 2020	Jun 20, 2023	Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1978-7	276656960001
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Aug 08, 2018	Nov 13, 2020	Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1982-6	249256530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackmead Hub West Limited

Jun 20, 2023

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	09801824

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.

Wellspring Partnership Limited

Apr 06, 2016

1 Rutland Court

EH3 8EY Edinburgh

C/O Anderson Strathern

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc422297

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.

View Detailed Information on Persons with Significant Control

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.
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