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Hub West Scotland Project Company (No.4) Limited

Hub West Scotland Project Company (No.4) Limited is an active company incorporated on 12 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub West Scotland Project Company (No.4) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC497602
Private limited company
Scottish Company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 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
01415302150
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Capital Investment Programme Manager • Scottish • Lives in UK • Born in Apr 1970
Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub West Scotland Holdco (No.4) Limited
Stewart William Small, Craig William Jardine, 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 Holdco (No.3) Limited
Stewart William Small, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.3) 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
£972K
Increased by £298K (+44%)
Turnover
£639K
Increased by £252K (+65%)
Employees
Unreported
Same as previous period
Total Assets
£23.44M
Decreased by £560K (-2%)
Total Liabilities
-£23.69M
Decreased by £604K (-2%)
Net Assets
-£252K
Increased by £44K (-15%)
Debt Ratio (%)
101%
Decreased by 0.16% (-0%)
Latest Activity
Hub West Scotland Holdco (No.4) Limited (PSC) Details Changed
2 Days Ago on 4 Sep 2025
Mrs Michelle Hughes Details Changed
1 Month Ago on 29 Jul 2025
Mr Stewart William Small Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Mrs Michelle Hughes Appointed
11 Months Ago on 23 Sep 2024
Craig William Jardine Resigned
1 Year Ago on 21 Aug 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
Change of details for Hub West Scotland Holdco (No.4) Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Aviva Public Private Finance Limited as a person with significant control on 6 April 2016
Submitted on 4 Sep 2025
Director's details changed for Mrs Michelle Hughes on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Stewart William Small as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Oct 2024
Appointment of Mrs Michelle Hughes as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Craig William Jardine as a director on 21 August 2024
Submitted on 21 Aug 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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