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HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED

HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED is an active private limited company, incorporated on 12 January 2016. The nature of the business is Development of building projects. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED previously had the company name HUB WEST SCOTLAND MIDCO (NO.5) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC524083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT GROUP CLARENCE HOUSE
Address Line 2131-135 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4JS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 03/04/2017 onwards:
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
Prior to 03/04/2017:
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED

Directors

(The company's officers)
MRS RUTH MAIRI HANN
(~43 year old British national)
SFT, FOURTH FLOOR 91 HAYMARKET TERRACE, EDINBURGH, EH12 5HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2024
MR JAMES THOMAS LLOYD
(~33 year old British national)
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2023
MR ALASTAIR WILLIAM NICOL
(~59 year old British national)
THE SCOTTISH FUTURES TRUST FOURTH FLOOR, 91 HAYMARKET TERRACE, EDINBURGH, EH12 5HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024

Connections

(Shared officers)
ARDEN COMMUNITY CARE LIMITED
  • MR JAMES THOMAS LLOYD
ARDEN ESTATE PARTNERSHIPS LTD
  • MR JAMES THOMAS LLOYD
BHA ENTERPRISE LTD
  • MRS RUTH HANN
BIDCO 4 LIMITED
  • MR JAMES THOMAS LLOYD
CCP FUNDCO 1 LIMITED
  • MR JAMES THOMAS LLOYD
CCP FUNDCO 2 LIMITED
  • MR JAMES THOMAS LLOYD
COVENTRY CARE PARTNERSHIP (NO1) LIMITED
  • MR JAMES THOMAS LLOYD
COVENTRY CARE PARTNERSHIP LTD
  • MR JAMES THOMAS LLOYD
  • MRS RUTH MAIRI HANN
  • MRS RUTH MAIRI HANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4JS.

Map of HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED at local scale
Map of HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED at local scale
Map of HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED at district scale
Map of HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4JS

Other companies with registered offices in EH2 4JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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