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Hub West Scotland Holdco (No.4) Limited
Hub West Scotland Holdco (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 Holdco (No.4) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
SC497611
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
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Hub West Scotland Holdco (No.4) Limited
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
Companies in EH2 4JS
Telephone
Unreported
Email
Unreported
Website
Hubwestscotland.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
James Thomas Lloyd
Director • British • Lives in England • Born in Oct 1990
Michelle Lynn
Director • British • Lives in UK • Born in Sep 1973
Craig William Jardine
Director • Capital Investment Programme Manager • Scottish • Lives in UK • Born in Apr 1970
Ruth Mairi Hann
Director • British • Lives in Scotland • Born in Aug 1980
Mr Alastair William Nicol
Director • British • Lives in UK • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub West Scotland Project Company (No.4) Limited
Michelle Lynn, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
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
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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Get Credit Report
Discover Hub West Scotland Holdco (No.4) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Alastair William Nicol as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 26 Feb 2024
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Repayment History
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See All Charges & CCJs