The Governance RegisterEdition 2026 · Compiled 12th July 2026

HUB West Scotland Holdco (NO.3) Limited

Company SC497487 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.4y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 75Finance 35Professional services 25Business 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC497487
StatusActive
TypePrivate Limited Company
Incorporated10/02/2015
AddressC/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • Blackmead Hub West Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Wellspring Partnership Limited ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (30)

  • Stanners, Kirsty Anne Director · appointed 2024
  • Hann, Ruth Mairi Director · appointed 2024
  • Nicol, Alastair William Director · appointed 2024
  • Lloyd, James Thomas Director · appointed 2023
  • Tailor, Bina Former Director · appointed 2020 · resigned 2023
  • Dixon, Richard John Former Director · appointed 2020 · resigned 2023
  • Otti, Henry Former Director · appointed 2019 · resigned 2020
  • Daws, Philip Keith Former Director · appointed 2019 · resigned 2024
  • Titmus, Adam John Former Director · appointed 2018 · resigned 2020
  • Erlam, Westley Alan Former Director · appointed 2018 · resigned 2019
  • Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
  • Macdonald, Andrew Edward Douglas Former Director · appointed 2017 · resigned 2018
  • Powell, Andrew John Former Director · appointed 2017 · resigned 2018
  • Shirreff, Gordon James Former Director · appointed 2016 · resigned 2023
  • Scenna, Lisa Former Director · appointed 2016 · resigned 2019
  • Richardson, Ben Peter Former Director · appointed 2016 · resigned 2017
  • Lane, David George Former Director · appointed 2016 · resigned 2020
  • O'Kane, Raymond Former Director · appointed 2016 · resigned 2019
  • Curran, Anthony Former Director · appointed 2015 · resigned 2016
  • Matthews, William Stewart Former Director · appointed 2015 · resigned 2016
  • Campbell, Colin Malcolm Former Director · appointed 2015 · resigned 2016
  • Sheridan, Clare Former Secretary · appointed 2015 · resigned 2023
  • Gourlay, Alastair Graham Former Director · appointed 2015 · resigned 2016
  • Badham, Nigel Paul Former Director · appointed 2015 · resigned 2017
  • Farley, George Peter Former Director · appointed 2015 · resigned 2016
  • Dryburgh, John William Former Director · appointed 2015 · resigned 2016
  • Drew, Richard Stephen Former Director · appointed 2015 · resigned 2016
  • King, James Leonard Former Director · appointed 2015 · resigned 2015
  • Harrop, Benjamin James Former Director · appointed 2015 · resigned 2016
  • Mccrossan, Margaret Brown Porteous Former Director · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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