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HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED

Active
SC561861·incorporated 2017-03-29

HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number SC561861; OpenRegistry canonical ID GB-SC561861-hub-west-scotland-holdco-no-6-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 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
2017-03-29
Registered Address
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2026-03-28. Next confirmation statement due 2027-04-11.

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.6) LIMITED has 2 persons with significant control on file:

  • Hcf Investments Limited (Scotland reg. Sc522363). Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 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:

  • Wellspring Partnership Limited (Scotland reg. Sc422297). Notified 2017-10-16. Ceased 2023-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hub West Scotland Limited (Scotland reg. Sc381561). Notified 2017-03-29. Ceased 2017-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED has previously traded as:

  • HUB WEST SCOTLAND MIDCO (NO.6) LIMITED (until 2017-10-17)

Similar UK companies

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