HW

HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED

Active

Company number SC471571

Edinburgh, United Kingdom · Incorporated 4 March 2014

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2016

Company history

Previous company names

HUB WEST SCOTLAND MIDCO (NO.2) LIMITED · 4 March 2014 – 25 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blackmead Hub West Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 June 2023

Funding

1 funding round
24 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Resolution
Resolution
7 November 2019 View
Memorandum Articles
Incorporation
30 October 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Capital Name Of Class Of Shares
Capital
26 February 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Certificate Change Of Name Company
Change Of Name
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Change Person Secretary Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Resolution
Resolution
10 October 2014 View
Memorandum Articles
Incorporation
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Resolution
Resolution
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Incorporation Company
Incorporation
4 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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