Hub West Scotland Holdco (No.2) Limited

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Hub West Scotland Holdco (no.2) Limited

sc471571•Private Limited With Share Capital

C/O Foresight Group, Clarence House, Edinburgh, EH24JS
WebsiteEmail441415302150

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Incorporated

04/03/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hub West Scotland Holdco (no.2) Limited (sc471571) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in edinburgh, EH24JS. The company operates under SIC code 70100 and is classified as Micro.

Hub west scotland is a public private joint venture development organisation. we work with our public sector partners to plan, design, build, fund and maintain buildings in the most efficient and effective manner delivering better value for money and ultimately improving public services. those publi...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/03/2014
EH24JS

Financial Overview

Total Assets

£110

Liabilities

£10

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
J
james thomas lloyd
director
A
alastair william nicol
director
R
ruth mairi hann
director
S
stewart william small
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:07-11-2019
Memorandum Articles
Category:Incorporation
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Lighthouse, 11 Mitchell Lane, Glasgow, G13NURegistered
C/O Foresight Group, Clarence House, Edinburgh, Eh2 4Js, EH24JSRegistered

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Contact

441415302150
admin@hubwestscotland.co.ukinformation@hubwestscotland.co.uksupplychain@hubwestscotland.co.uk
hubwestscotland.co.uk
C/O Foresight Group, Clarence House, Edinburgh, EH24JS