Menna Overview
Here’s a quick overview of HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED 👀 — a Edinburgh based business that started in 2015.
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
- Company statusactive
- Company NoSC497611
- Age11 years 5 months Incorporated 12 February 2015
- Officers5
Address
C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED is an active company incorporated on 12 February 2015 and based in Edinburgh, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANN, Ruth Mairi | director | Aug 1980 | 05 Mar 2024 |
| LLOYD, James Thomas | director | Oct 1990 | 20 Jun 2023 |
| LYNN, Michelle | director | Sep 1973 | 23 Sept 2024 |
| NICOL, Alastair William | director | May 1965 | 01 Mar 2024 |
| SMALL, Stewart William | director | Aug 1975 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Hub West Limited | 20 Jun 2023 | |
| Wellspring Partnership Limited | 06 Apr 2016 |
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HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, HARROP, Benjamin James, HOPE, John Alexander, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William, SMALL, Stewart William, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, GEMMELL, Nial Watson, LANE, David George, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, HOPE, John Alexander, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, HARROP, Benjamin James, KING, James Leonard, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi, CAMPBELL, Colin Malcolm are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi, CAMPBELL, Colin Malcolm, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi, HOPE, John Alexander are mutual persons.
LLOYD, James Thomas, FARLEY, George Peter are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas, FARLEY, George Peter, GOURLAY, Alastair Graham are mutual persons.
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LLOYD, James Thomas are mutual persons.
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LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas, GOURLAY, Alastair Graham are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
LLOYD, James Thomas are mutual persons.
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NICOL, Alastair William, GEMMELL, Nial Watson are mutual persons.
NICOL, Alastair William, GEMMELL, Nial Watson are mutual persons.
NICOL, Alastair William, GEMMELL, Nial Watson are mutual persons.
NICOL, Alastair William, GEMMELL, Nial Watson are mutual persons.
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SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
SMALL, Stewart William are mutual persons.
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CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
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CAMPBELL, Colin Malcolm are mutual persons.
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CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
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DREW, Richard Stephen, DRYBURGH, John William are mutual persons.
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DRYBURGH, John William are mutual persons.
DRYBURGH, John William are mutual persons.
DRYBURGH, John William are mutual persons.
DRYBURGH, John William are mutual persons.
DRYBURGH, John William are mutual persons.
ERLAM, Westley Alan are mutual persons.
ERLAM, Westley Alan are mutual persons.
ERLAM, Westley Alan are mutual persons.
ERLAM, Westley Alan are mutual persons.
ERLAM, Westley Alan are mutual persons.
ERLAM, Westley Alan are mutual persons.
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ERLAM, Westley Alan, SCENNA, Lisa are mutual persons.
ERLAM, Westley Alan are mutual persons.
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FARLEY, George Peter are mutual persons.
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FARLEY, George Peter, TITMUS, Adam John are mutual persons.
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FARLEY, George Peter, GOURLAY, Alastair Graham are mutual persons.
FARLEY, George Peter are mutual persons.
FARLEY, George Peter are mutual persons.
FARLEY, George Peter are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson, KING, James Leonard are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham, LANE, David George, SCENNA, Lisa are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
GOURLAY, Alastair Graham are mutual persons.
HOPE, John Alexander are mutual persons.
HOPE, John Alexander are mutual persons.
KING, James Leonard are mutual persons.
LANE, David George are mutual persons.
LANE, David George are mutual persons.
LANE, David George, SCENNA, Lisa are mutual persons.
LANE, David George, SCENNA, Lisa are mutual persons.
LANE, David George, SCENNA, Lisa are mutual persons.
LANE, David George, SCENNA, Lisa are mutual persons.
LANE, David George are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MACDONALD, Andrew Edward Douglas are mutual persons.
MATTHEWS, William Stewart are mutual persons.
MATTHEWS, William Stewart are mutual persons.
MATTHEWS, William Stewart are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
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HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, HARROP, Benjamin James, KING, James Leonard, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, HARROP, Benjamin James, KING, James Leonard, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, GOURLAY, Alastair Graham, HARROP, Benjamin James, HOPE, John Alexander, KING, James Leonard, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
HANN, Ruth Mairi, LLOYD, James Thomas, LYNN, Michelle, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, CAMPBELL, Colin Malcolm, CURRAN, Anthony, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, FARLEY, George Peter, GEMMELL, Nial Watson, GOURLAY, Alastair Graham, HARROP, Benjamin James, HOPE, John Alexander, JARDINE, Craig William, KING, James Leonard, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John, WEST, Stephen Campbell are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William, SMALL, Stewart William, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, GEMMELL, Nial Watson, LANE, David George, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, BADHAM, Nigel Paul, DIXON, Richard John, DREW, Richard Stephen, DRYBURGH, John William, ERLAM, Westley Alan, HOPE, John Alexander, LANE, David George, MACDONALD, Andrew Edward Douglas, MATTHEWS, William Stewart, MCCROSSAN, Margaret Brown Porteous, OTTI, Henry, POWELL, Andrew John, RICHARDSON, Ben Peter, SCENNA, Lisa, SHIRREFF, Gordon James, TAILOR, Bina, TITMUS, Adam John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED 👀 — a Edinburgh based business that started in 2015.