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HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Active
SC476158·incorporated 2014-04-25

HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED is an active UK private limited company, incorporated on 25 April 2014 at Companies House (number SC476158; OpenRegistry canonical ID GB-SC476158-hub-west-scotland-holdco-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 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
2014-04-25
Registered Address
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Filings

Check filing history of HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

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 2026-04-25. Next confirmation statement due 2027-05-09.

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.1) 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

2 historical PSC records have ceased:

  • Hub West Scotland Limited (Scotland reg. Sc381561). Notified 2016-04-06. Ceased 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wellspring Partnership Limited (Scotland reg. Sc422297). Notified 2016-09-27. 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.1) LIMITED has previously traded as:

  • HUB WEST SCOTLAND MIDCO (NO.1) LIMITED (until 2016-09-28)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC476158.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.