OpenCompanies

Hub West Scotland Holdco (No.4) Limited

Company number
SC497611
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50368 companies)

Registered office

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

Previous names

  • Hub West Scotland Midco (No.4) Limited (until 22 Mar 2016)

Officers

NameRoleAppointedResigned
POWELL, Andrew John Director 15 Nov 2017 8 Aug 2018
KING, James Leonard Director 12 Feb 2015 17 Sep 2015

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Hub West Scotland Holdco (No.4) Limited → Blackmead Hub West Limited → Blackmead Infrastructure Limited → Averon Park Limited

Controls

Companies at the same address

Data