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Hub West Scotland Project Company (No.5) Limited

Hub West Scotland Project Company (No.5) Limited is an active company incorporated on 12 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Hub West Scotland Project Company (No.5) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC524087
Private limited company
Scottish Company
Age
10 years
Incorporated 12 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 6 months ago)
Previous address was The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Oct 1990
Hub West Scotland Holdco (No.5) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub West Scotland Project Company (No.1) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.2) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.2) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.1) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.3) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.3) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Project Company (No.4) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Hub West Scotland Holdco (No.4) Limited
Ruth Mairi Hann, James Thomas Lloyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £245K (+31%)
Turnover
£1.45M
Increased by £488K (+51%)
Employees
Unreported
Same as previous period
Total Assets
£38.13M
Decreased by £2.01M (-5%)
Total Liabilities
-£33.02M
Decreased by £2.63M (-7%)
Net Assets
£5.11M
Increased by £615K (+14%)
Debt Ratio (%)
87%
Decreased by 2.2% (-2%)
Latest Activity
The Lower State of Saxony (PSC) Resigned
1 Month Ago on 10 Dec 2025
Small Accounts Submitted
3 Months Ago on 13 Oct 2025
Mr Stewart William Small Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Mrs Ruth Mairi Hann Appointed
1 Year 10 Months Ago on 5 Mar 2024
Mr Alastair William Nicol Appointed
1 Year 10 Months Ago on 1 Mar 2024
Nial Watson Gemmell Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Gordon James Shirreff Resigned
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Cessation of The Lower State of Saxony as a person with significant control on 10 December 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 13 Oct 2025
Appointment of Mr Stewart William Small as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Oct 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 11 January 2024 with updates
Submitted on 31 Jan 2024
Termination of appointment of Gordon James Shirreff as a director on 30 November 2023
Submitted on 18 Jan 2024
Repayment History
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