HUB West Scotland Project Company (NO.3) Limited
Company SC497540 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.
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
- HUB West Scotland Holdco (NO.3) Limited 4 shared directors
- 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.1) 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 | SC497540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| 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)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Hub West Scotland Holdco (No.3) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Public Private Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- 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
- Badham, Nigel Paul Former Director · appointed 2016 · resigned 2017
- 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
- 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
- Curran, Anthony 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
- Matthews, William Stewart Former Director · appointed 2015 · resigned 2016
- Farley, George Peter Former Director · appointed 2015 · resigned 2016
- Dryburgh, John William Former Director · appointed 2015 · resigned 2016
- Asset Management Solutions LTD Former Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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