HW

HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED

Active

Company number SC497611

Edinburgh, United Kingdom · Incorporated 12 February 2015

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

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2016

Company history

Previous company names

HUB WEST SCOTLAND MIDCO (NO.4) LIMITED · 12 February 2015 – 22 March 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
12 February 2026
Next due
26 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
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
21 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 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 Updates
Confirmation Statement
26 February 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
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 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
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 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
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
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
18 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 Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Small
Accounts
22 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
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 Small
Accounts
4 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
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name 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
25 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
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Capital Name Of Class Of Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Certificate Change Of Name Company
Change Of Name
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
8 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
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
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
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
Incorporation Company
Incorporation
12 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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