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HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
Person with Significant Control

HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED: Person with Significant Control

    • Overview

    Company NameHUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561861
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Hub West Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    United Kingdom
    		Jun 20, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09801824
    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.
    1 Rutland Court
    EH3 8EY Edinburgh
    C/O Anderson Strathern
    Scotland
    		Oct 16, 2017
    1 Rutland Court
    EH3 8EY Edinburgh
    C/O Anderson Strathern
    Scotland
    		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.
    Hcf Investments Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Oct 16, 2017
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc522363
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    United Kingdom
    		Mar 29, 2017
    8 Elliot Place
    G3 8EP Glasgow
    Suite 7/3, Skypark 1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc381561
    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.

    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