HUB West Scotland Holdco (NO.1) Limited
Company SC476158 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.6y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 74Finance 35Professional services 24Business services 18Property 15Utilities 2Health and social care 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HUB West Scotland Project Company (NO.1) Limited 3 shared directors
- HUB West Scotland Holdco (NO.2) Limited 3 shared directors
- HUB West Scotland Project Company (NO.2) Limited 3 shared directors
- HUB West Scotland Holdco (NO.3) Limited 3 shared directors
- HUB West Scotland Project Company (NO.3) Limited 3 shared directors
- HUB West Scotland Project Company (NO.4) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC476158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2014 |
| Address | C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (3)
- Blackmead Hub West Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Hub West Scotland Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wellspring Partnership Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (29)
- Alastair William Nicol Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
- James Thomas Lloyd Director · appointed 2023
Show 26 former officers
- Bina Tailor Director · appointed 2020 · resigned 2023
- Richard John Dixon Director · appointed 2020 · resigned 2023
- Henry Otti Director · appointed 2019 · resigned 2020
- Andrew James Baillie Director · appointed 2019 · resigned 2020
- Marion Grey Easton Speirs Director · appointed 2019 · resigned 2023
- Adam John Titmus Director · appointed 2018 · resigned 2020
- Westley Alan Erlam Director · appointed 2018 · resigned 2019
- Nial Watson Gemmell Director · appointed 2017 · resigned 2024
- Lisa Scenna Director · appointed 2017 · resigned 2019
- Andrew Edward Douglas Macdonald Director · appointed 2017 · resigned 2018
- Andrew John Powell Director · appointed 2017 · resigned 2018
- Gordon James Shirreff Director · appointed 2016 · resigned 2023
- Ben Peter Richardson Director · appointed 2016 · resigned 2017
- David George Lane Director · appointed 2016 · resigned 2020
- Colin Malcolm Campbell Director · appointed 2015 · resigned 2016
- Clare Sheridan Secretary · appointed 2015 · resigned 2023
- William Stewart Matthews Director · appointed 2014 · resigned 2016
- Alastair Graham Gourlay Director · appointed 2014 · resigned 2016
- Nigel Paul Badham Director · appointed 2014 · resigned 2017
- George Peter Farley Director · appointed 2014 · resigned 2016
- Anthony Curran Director · appointed 2014 · resigned 2016
- John William Dryburgh Director · appointed 2014 · resigned 2023
- Richard Stephen Drew Director · appointed 2014 · resigned 2021
- James Leonard King Director · appointed 2014 · resigned 2015
- Benjamin James Harrop Director · appointed 2014 · resigned 2016
- Margaret Brown Porteous Mccrossan Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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