OpenCompanies

Hub West Scotland Holdco (No.2) Limited

Company number
SC471571
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2014
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Foresight Group Clarence House
131-135 George Street
Edinburgh
EH2 4JS

Previous names

  • Hub West Scotland Midco (No.2) Limited (until 25 Feb 2016)

Officers

NameRoleAppointedResigned
KING, James Leonard Director 4 Mar 2014 17 Sep 2015

Control

NameNature of controlNotifiedCeased
Wellspring Partnership Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Jun 2023
Blackmead Hub West Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jun 2023

Connections

Owned by

Hub West Scotland Holdco (No.2) Limited → Blackmead Hub West LimitedBlackmead Infrastructure LimitedAveron Park Limited

Controls

Companies at the same address

Data