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Companies/SC476158

Hub West Scotland Holdco (No.1) Limited

Construction of other civil engineering projects n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Blackmead Hub West LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-06-20 · No cessation recorded

Source record 119813236
Show 2 ceased records
Wellspring Partnership LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-27 · Ceased 2023-06-20

Source record 112061694
Hub West Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-27

Source record 112061692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
SS
Stewart SmallCurrent director
Appointed 2025-04-01 · 1 yr · Director
+88 others
AN
Alastair NicolCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+29 others
RH
Ruth HannCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+74 others
JL
James LloydCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+68 others
Show 29 historical appointments
BT
Bina TailorResigned director
Resigned 2020-11-30 · 2 yrs · Accountant
RD
Richard DixonResigned director
Resigned 2020-11-13 · 2 yrs · Director
HO
Henry OttiResigned director
Resigned 2019-06-01 · 1 yr · None
MS
Marion SpeirsResigned director
Resigned 2019-04-05 · 4 yrs · Accountant
AB
Andrew BaillieResigned director
Resigned 2019-04-05 · 1 yr · Senior Project Manager
AT
Adam TitmusResigned director
Resigned 2018-08-08 · 2 yrs · Finance Director
WE
Westley ErlamResigned director
Resigned 2018-04-20 · 1 yr · Chartered Surveyor
NG
Nial GemmellResigned director
Resigned 2017-12-01 · 6 yrs · Investments Director
AM
Andrew MacdonaldResigned director
Resigned 2017-11-15 · Chartered Surveyor
LS
Lisa ScennaResigned director
Resigned 2017-11-15 · 1 yr · Director
AP
Andrew PowellResigned director
Resigned 2017-11-15 · Finance Director
GS
Gordon ShirreffResigned director
Resigned 2016-12-09 · 6 yrs · Project Director
BR
Ben RichardsonResigned director
Resigned 2016-09-27 · 1 yr · Chartered Accountant
DL
David LaneResigned director
Resigned 2016-09-27 · 4 yrs · Commercial Director
CC
Colin CampbellResigned director
Resigned 2015-09-17 · 1 yr · Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 8 yrs
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2014-05-28
WM
William MatthewsResigned director
Resigned 2014-05-06 · 2 yrs · None
AC
Anthony CurranResigned director
Resigned 2014-04-25 · 2 yrs · None
JK
James KingResigned director
Resigned 2014-04-25 · 1 yr · Associate Director
MM
Margaret MccrossanResigned director
Resigned 2014-04-25 · 2 yrs · Accountant
BH
Benjamin HarropResigned director
Resigned 2014-04-25 · 2 yrs · Development Manager
RD
Richard DrewResigned director
Resigned 2014-04-25 · 7 yrs · Development Director
NB
Nigel BadhamResigned director
Resigned 2014-04-25 · 3 yrs · Director
GF
George FarleyResigned director
Resigned 2014-04-25 · 2 yrs · Director Of Operations
JD
John DryburghResigned director
Resigned 2014-04-25 · 9 yrs · Managing Director
JH
John HopeResigned director
Resigned 2014-04-25 · 3 yrs · Director
AG
Alastair GourlayResigned director
Resigned 2014-04-25 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active