Hub West Scotland Holdco (No.5) Limited

Company details

Type

Private Limited Company

Incorporated

2016-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Small, Stewart William · Director appointed 2025-04-01
• Hann, Ruth Mairi · Director appointed 2024-03-05
• Nicol, Alastair William · Director appointed 2024-03-01
• Lloyd, James Thomas · Director appointed 2023-06-20
• Gemmell, Nial Watson · Director appointed 2017-12-01 resigned 2024-02-29
• Shirreff, Gordon James · Director appointed 2016-12-09 resigned 2023-11-30
• Tailor, Bina · Director appointed 2020-11-30 resigned 2023-06-20
• Dixon, Richard John · Director appointed 2020-11-13 resigned 2023-06-20
• Sheridan, Clare · Secretary appointed 2016-01-12 resigned 2023-06-20
• Dryburgh, John William · Director appointed 2016-01-12 resigned 2023-06-20
• Speirs, Marion Grey Easton · Director appointed 2019-04-05 resigned 2023-06-15
• Drew, Richard Stephen · Director appointed 2016-01-12 resigned 2021-04-30
• Otti, Henry · Director appointed 2019-06-01 resigned 2020-11-30
• Titmus, Adam John · Director appointed 2018-08-08 resigned 2020-11-13
• Lane, David George · Director appointed 2016-09-13 resigned 2020-11-13
• Baillie, Andrew James · Director appointed 2019-04-05 resigned 2020-06-19
• Erlam, Westley Alan · Director appointed 2018-04-20 resigned 2019-06-01
• Powell, Andrew John · Director appointed 2017-11-15 resigned 2018-08-08
• Macdonald, Andrew Edward Douglas · Director appointed 2017-11-15 resigned 2018-04-20
• Richardson, Ben Peter · Director appointed 2016-09-13 resigned 2017-11-15
• Scenna, Lisa · Director appointed 2016-09-13 resigned 2017-10-31
• Badham, Nigel Paul · Director appointed 2016-01-12 resigned 2017-10-31
• Hope, John Alexander · Director appointed 2016-01-12 resigned 2017-07-31
• Cairns, Richard · Director appointed 2016-09-13 resigned 2017-04-03
• Mccrossan, Margaret Brown Porteous · Director appointed 2016-01-12 resigned 2017-04-03
• Matthews, William Stewart · Director appointed 2016-01-12 resigned 2017-04-03
• Campbell, Colin Malcolm · Director appointed 2016-01-12 resigned 2016-12-09
• Gourlay, Alastair Graham · Director appointed 2016-01-12 resigned 2016-09-21
• Harrop, Benjamin James · Director appointed 2016-01-12 resigned 2016-09-13
• Farley, George Peter · Director appointed 2016-01-12 resigned 2016-09-13
• Curran, Anthony · Director appointed 2016-01-12 resigned 2016-06-30

People with significant control (3)

• Wellspring Partnership Limited Ceased 2023-06-20
  Corporate Entity Psc · notified 2017-04-03
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Hub West Scotland Limited Ceased 2017-04-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Blackmead Hub West Limited Active
  Corporate Entity Psc · notified 2023-06-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC5240830003
  Held by Norddeutsche Landesbank Girozentrale (As Security Agent)
  Created 2017-04-10
• A registered charge Outstanding SC5240830002
  Held by Norddeutsche Landesbank Girozentrale (As Security Agent)
  Created 2017-04-10
• A registered charge Outstanding SC5240830001
  Held by Norddeutsche Landesbank Girozentrale (Acting as Security Agent)
  Created 2017-04-10

Recent filings (15)

• 2026-02-05 Director details changed CH01 Officers
• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Small-company accounts (paper) AA Accounts
• 2025-04-01 Appointment of director AP01 Officers
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Small-company accounts (paper) AA Accounts
• 2024-03-07 Termination director company with name termination date TM01 Officers
• 2024-03-05 Appointment of director AP01 Officers
• 2024-03-05 Appointment of director AP01 Officers
• 2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-09-21 Small-company accounts (paper) AA Accounts
• 2023-07-25 Change registered office address company with date old address new address AD01 Address
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2023-07-03 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.