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Hub West Scotland Project Company (No.3) Limited

Hub West Scotland Project Company (No.3) Limited is an active company incorporated on 11 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub West Scotland Project Company (No.3) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC497540
Private limited company
Scottish Company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in Scotland • Born in May 1981
Director • Accountant • British • Lives in UK • Born in Jan 1961
Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hub West Scotland Holdco (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
£903K
Increased by £272K (+43%)
Turnover
£548K
Increased by £122K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£20.14M
Decreased by £620K (-3%)
Total Liabilities
-£20.38M
Decreased by £647K (-3%)
Net Assets
-£238K
Increased by £27K (-10%)
Debt Ratio (%)
101%
Decreased by 0.09% (-0%)
Latest Activity
Hub West Scotland Holdco (No.3) Limited (PSC) Details Changed
2 Days Ago on 4 Sep 2025
Mr Stewart William Small Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Ms Kirsty Anne Stanners Appointed
11 Months Ago on 1 Oct 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
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
Aviva Public Private Finance Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Aviva Public Private Finance Limited as a person with significant control on 6 April 2016
Submitted on 4 Sep 2025
Change of details for Hub West Scotland Holdco (No.3) Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Stewart William Small as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Oct 2024
Appointment of Ms Kirsty Anne Stanners as a director on 1 October 2024
Submitted on 7 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
Repayment History
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