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HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED

Active
SC471571·incorporated 2014-03-04

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED is an active UK private limited company, incorporated on 4 March 2014 at Companies House (number SC471571; OpenRegistry canonical ID GB-SC471571-hub-west-scotland-holdco-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-04
Registered Address
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED has 1 person with significant control on file:

  • Blackmead Hub West Limited (England reg. 09801824). Notified 2023-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wellspring Partnership Limited (Scotland reg. Sc422297). Notified 2016-04-06. Ceased 2023-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED has previously traded as:

  • HUB WEST SCOTLAND MIDCO (NO.2) LIMITED (until 2016-02-25)

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