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HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED (SC561913)

HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED (SC561913) is an active UK company. incorporated on 29 March 2017. with registered office in Edinburgh. The company operates in the Construction sector, engaged in development of building projects. HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED has been registered for 8 years. Current directors include HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William and 1 others.

Company Number
SC561913
Status
active
Type
ltd
Incorporated
29 March 2017
Age
8 years
Address
C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HANN, Ruth Mairi, LLOYD, James Thomas, NICOL, Alastair William, SMALL, Stewart William
SIC Codes
41100

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Introduction
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HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED

HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

SC561913

LTD Company

Age

8 Years

Incorporated 29 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

C/O Foresight Group Clarence House 131-135 George Street Edinburgh, EH2 4JS,

Previous Addresses

The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
From: 23 March 2022To: 25 July 2023
6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom
From: 30 May 2019To: 23 March 2022
Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom
From: 29 March 2017To: 30 May 2019
Timeline

43 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Jun 17
Director Left
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Owner Exit
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Mar 19
Loan Secured
May 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Loan Secured
Jun 22
Loan Secured
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Mar 25
Owner Exit
Dec 25
0
Funding
33
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

HANN, Ruth Mairi

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born August 1980
Director
Appointed 05 Mar 2024

LLOYD, James Thomas

Active
Clarence House, EdinburghEH2 4JS
Born October 1990
Director
Appointed 20 Jun 2023

NICOL, Alastair William

Active
Fourth Floor, 91 Haymarket Terrace, EdinburghEH12 5HE
Born May 1965
Director
Appointed 01 Mar 2024

SMALL, Stewart William

Active
Aldersgate Street, LondonEC1A 4HD
Born August 1975
Director
Appointed 01 Apr 2025

SHERIDAN, Clare

Resigned
14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 29 Mar 2017
Resigned 20 Jun 2023

BADHAM, Nigel Paul

Resigned
6th Floor, LondonEC2R 8DN
Born April 1962
Director
Appointed 29 Mar 2017
Resigned 31 Oct 2017

CAIRNS, Richard

Resigned
Council Offices, DumbartonG82 3PU
Born May 1958
Director
Appointed 29 Mar 2017
Resigned 16 Oct 2017

DIXON, Richard John

Resigned
14-17 Market Place, LondonW1W 8AJ
Born May 1971
Director
Appointed 13 Nov 2020
Resigned 20 Jun 2023

DREW, Richard Stephen

Resigned
Adastral Park, IpswichIP5 3RE
Born December 1960
Director
Appointed 29 Mar 2017
Resigned 16 Oct 2017

DRYBURGH, John William

Resigned
22 Govan Road, GlasgowG51 1HS
Born March 1964
Director
Appointed 29 Mar 2017
Resigned 16 Oct 2017

ERLAM, Westley Alan

Resigned
Old Jewry, LondonEC2R 8DN
Born November 1977
Director
Appointed 20 Apr 2018
Resigned 01 Jun 2019

GEMMELL, Nial Watson

Resigned
11-15 Thistle Street, EdinburghEH2 1DF
Born December 1968
Director
Appointed 01 Dec 2017
Resigned 29 Feb 2024

HOPE, John Alexander

Resigned
8 Elliot Place, GlasgowG3 8EP
Born January 1957
Director
Appointed 29 Mar 2017
Resigned 31 Jul 2017

LANE, David George

Resigned
St John Street, LondonEC1M 4EH
Born March 1967
Director
Appointed 29 Mar 2017
Resigned 13 Nov 2020

MACDONALD, Andrew Edward Douglas

Resigned
Old Jewry, LondonEC2R 8DN
Born January 1966
Director
Appointed 15 Nov 2017
Resigned 20 Apr 2018

MACDONALD, David

Resigned
Thistle Street, EdinburghEH2 1DF
Born February 1961
Director
Appointed 16 Oct 2017
Resigned 19 Oct 2017

MATTHEWS, William Stewart

Resigned
8 Elliot Place, GlasgowG3 8EP
Born July 1963
Director
Appointed 29 Mar 2017
Resigned 02 Jun 2017

MCCROSSAN, Margaret Brown Porteous

Resigned
8 Elliot Place, GlasgowG3 8EP
Born January 1961
Director
Appointed 29 Mar 2017
Resigned 16 Oct 2017

OTTI, Henry

Resigned
St John Street, LondonEC1M 4EH
Born June 1988
Director
Appointed 01 Jun 2019
Resigned 30 Nov 2020

POWELL, Andrew John

Resigned
Old Jewry, LondonEC2R 8DN
Born October 1970
Director
Appointed 15 Nov 2017
Resigned 08 Aug 2018

RICHARDSON, Ben Peter

Resigned
6th Floor, LondonEC2R 8DN
Born December 1979
Director
Appointed 29 Mar 2017
Resigned 15 Nov 2017

SCENNA, Lisa

Resigned
6th Floor, LondonEC2R 8DN
Born April 1968
Director
Appointed 29 Mar 2017
Resigned 04 Mar 2019

SHIRREFF, Gordon James

Resigned
11-15 Thistle Street, EdinburghEH2 1DF
Born September 1958
Director
Appointed 29 Mar 2017
Resigned 30 Nov 2023

TAILOR, Bina

Resigned
Kent House, LondonW1W 8AJ
Born July 1978
Director
Appointed 30 Nov 2020
Resigned 20 Jun 2023

TITMUS, Adam John

Resigned
St John Street, LondonEC1M 4EH
Born June 1982
Director
Appointed 08 Aug 2018
Resigned 13 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

The Lower State Of Saxony

Ceased
10117 Berlin

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017
Ceased 10 Dec 2025

Hub West Scotland Holdco (No.6) Limited

Active
2nd Floor, GlasgowG1 3NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017

Hub West Scotland Holdco (No.6) Limited

Ceased
8 Elliot Place, GlasgowG3 8EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2017
Ceased 23 Oct 2017
Fundings
Financials
Latest Activities

Filing History

78

Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
29 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Accounts With Accounts Type Small
25 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Resolution
23 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 March 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Accounts With Accounts Type Small
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 May 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Notification Of A Person With Significant Control
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Resolution
27 October 2017
RESOLUTIONSResolutions
Mortgage Alter Floating Charge With Number
27 October 2017
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
25 October 2017
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
23 October 2017
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Change To A Person With Significant Control
17 October 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Incorporation Company
29 March 2017
NEWINCIncorporation