HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED

Overview

Company Name	HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC524083
Jurisdiction	Scotland
Date of Creation	Jan 12, 2016

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.5) LIMITED?

Development of building projects (41100) / Construction

Where is HUB WEST SCOTLAND HOLDCO (NO.5) 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.5) LIMITED?

Previous Company Names
Company Name	From	Until
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED	Jan 12, 2016	Jan 12, 2016

What are the latest accounts for HUB WEST SCOTLAND HOLDCO (NO.5) 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.5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

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

2 pages

CH01

Jan 26, 2026

Confirmation statement made on Jan 11, 2026 with no updates

3 pages

CS01

Oct 13, 2025

Accounts for a small company made up to Mar 31, 2025

13 pages

Apr 01, 2025

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

2 pages

AP01

Jan 27, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Oct 29, 2024

Accounts for a small company made up to Mar 31, 2024

13 pages

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

Jan 31, 2024

Confirmation statement made on Jan 11, 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

16 pages

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 03, 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 John William Dryburgh as a director on Jun 20, 2023

1 pages

TM01

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

Jun 15, 2023

Termination of appointment of Marion Grey Easton Speirs as a director on Jun 15, 2023

1 pages

TM01

Mar 31, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed remodelling/project/directors authorised to take acton involving project/section 175 23/03/2023	RES13

Jan 13, 2023

Confirmation statement made on Jan 11, 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

16 pages

View All Filings

Who are the officers of HUB WEST SCOTLAND HOLDCO (NO.5) 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
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jan 12, 2016	Jun 20, 2023	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom				204135120001
BADHAM, Nigel Paul 6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	Jan 12, 2016	Oct 31, 2017	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	England	British	1962-4	194593210009
BAILLIE, Andrew James Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Admin Building United Kingdom	Apr 05, 2019	Jun 19, 2020	Director	Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Admin Building United Kingdom	United Kingdom	Scottish	1980-4	292562370001
CAIRNS, Richard Council Offices Garshake Road G82 3PU Dumbarton West Dunbartonshire Council United Kingdom	Sep 13, 2016	Apr 03, 2017	Director	Council Offices Garshake Road G82 3PU Dumbarton West Dunbartonshire Council United Kingdom	Scotland	British	1958-5	111937370001
CAMPBELL, Colin Malcolm Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Jan 12, 2016	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	Jan 12, 2016	Jun 30, 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
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	Jan 12, 2016	Apr 30, 2021	Director	Adastral Park IP5 3RE Ipswich Columba House England England	United Kingdom	British	1960-12	111864530002
DRYBURGH, John William Rowan House North 1 The Professional Quarter SY2 6LG Shrewsbury Cbsl Accountants Shropshire United Kingdom	Jan 12, 2016	Jun 20, 2023	Director	Rowan House North 1 The Professional Quarter SY2 6LG Shrewsbury Cbsl Accountants Shropshire United Kingdom	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 6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	Jan 12, 2016	Sep 13, 2016	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	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 EC2R 8DN London 8 Old Jewry United Kingdom	Jan 12, 2016	Sep 21, 2016	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	England	British	1965-7	58686920001
HARROP, Benjamin James 6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	Jan 12, 2016	Sep 13, 2016	Director	6th Floor EC2R 8DN London 8 Old Jewry United Kingdom	United Kingdom	British	1974-7	168494030003
HOPE, John Alexander Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Jan 12, 2016	Jul 31, 2017	Director	Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	United Kingdom	British	1957-1	71318590003
LANE, David George St John Street EC1M 4EH London 100 United Kingdom	Sep 13, 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	Jan 12, 2016	Apr 03, 2017	Director	Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Scotland	British	1963-7	69372990001
MCCROSSAN, Margaret Brown Porteous Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	Jan 12, 2016	Apr 03, 2017	Director	Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7/3 United Kingdom	United Kingdom	British	1961-1	179597170001
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 And Wales United Kingdom	Sep 13, 2016	Nov 15, 2017	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1979-12	206173220001
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 15, 2017	Mar 04, 2019	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	Australian	1968-4	126881800002
SCENNA, Lisa Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Sep 13, 2016	Oct 31, 2017	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
SPEIRS, Marion Grey Easton Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Admin Building United Kingdom	Apr 05, 2019	Jun 15, 2023	Director	Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Admin Building United Kingdom	United Kingdom	British	1963-1	257225500001
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.5) 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 03, 2017

1 Rutland Court

EH3 8EY Edinburgh

C/O Anderson Strathern

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
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.

Hub West Scotland Limited

Apr 06, 2016

8 Elliot Place

G3 8EP Glasgow

Suite 7/3, Skypark 1

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc381561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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