OpenCompanies

Hub West Scotland Holdco (No.5) Limited

Company number
SC524083
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2016
Nature of business
Development of building projects
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.5) Limited (until 3 Apr 2017)

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 3 Apr 2017
Wellspring Partnership Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Apr 2017 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.5) Limited → Blackmead Hub West Limited → Blackmead Infrastructure Limited → Averon Park Limited

Controls

Companies at the same address

Data