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Hub West Scotland Holdco (No.3) Limited

Hub West Scotland Holdco (No.3) Limited is an active company incorporated on 10 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub West Scotland Holdco (No.3) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC497487
Private limited company
Scottish Company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Foresight Group Clarence House
131-135 George Street
Edinburgh
EH2 4JS
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in Scotland • Born in May 1981
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Aug 1975
Director • Head Of Accountancy • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub West Scotland Project Company (No.3) Limited
Stewart William Small, Margaret Brown Porteous McCrossan, and 4 more are mutual people.
Active
Hub West Scotland Project Company (No.1) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.2) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.2) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.1) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.4) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.4) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.5) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Mr Stewart William Small Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Ms Kirsty Anne Stanners Appointed
1 Year 1 Month Ago on 7 Aug 2024
Margaret Brown Porteous Mccrossan Resigned
1 Year 1 Month Ago on 1 Aug 2024
Philip Keith Daws Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mrs Ruth Mairi Hann Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Alastair William Nicol Appointed
1 Year 6 Months Ago on 1 Mar 2024
Nial Watson Gemmell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Appointment of Ms Kirsty Anne Stanners as a director on 7 August 2024
Submitted on 18 Jul 2025
Appointment of Mr Stewart William Small as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Margaret Brown Porteous Mccrossan as a director on 1 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Philip Keith Daws as a director on 3 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
Submitted on 7 Mar 2024
Appointment of Mrs Ruth Mairi Hann as a director on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Alastair William Nicol as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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