HW

HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

Active

Company number SC497540

Edinburgh, United Kingdom · Incorporated 11 February 2015

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

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED is an active private limited company incorporated in Scotland on 11 February 2015. The company is registered at C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, EH2 4JS. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned and controlled by Hub West Scotland Holdco (No.3) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Alastair William Nicol (appointed 1 March 2024), Ruth Mairi Hann (appointed 5 March 2024), and James Thomas Lloyd (appointed 20 June 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small company accounts made up to 31 March 2025. The confirmation statement was last filed on 25 February 2026 with no updates.

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
11 February 2026
Next due
25 February 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
Hub West Scotland Holdco (No.3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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