OpenCompanies

Hub West Scotland Holdco (No.1) Limited

Company number
SC476158
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2014
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Hub West Scotland Midco (No.1) Limited (until 28 Sep 2016)

Officers

NameRoleAppointedResigned
KING, James Leonard Director 25 Apr 2014 17 Sep 2015

Control

NameNature of controlNotifiedCeased
Hub West Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Sep 2016
Wellspring Partnership Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Sep 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

Accounts

Year ended Net assets
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
30 Sep 2014 Dormant £10

Connections

Owned by

Hub West Scotland Holdco (No.1) Limited → Blackmead Hub West Limited → Blackmead Infrastructure Limited → Averon Park Limited

Controls

Companies at the same address

Data