HUB West Scotland Holdco (NO.6) Limited
Company SC561861 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
- Alastair William Nicol Director · appointed 2024
- James Thomas Lloyd Director · appointed 2023
- Ruth Mairi Hann Director · appointed 2024
2.6y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alastair William Nicol Director · appointed 2024
- James Thomas Lloyd Director · appointed 2023
- Ruth Mairi Hann Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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 Holdco (NO.3) Limited 3 shared directors
- HUB West Scotland Project Company (NO.3) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC561861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2017 |
| 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
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HCF Investments Limited
25-50% shares, 25-50% voting · notified 2017-10-16 - Blackmead HUB West Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-20 - HUB West Scotland Limited ceased 2017-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB West Scotland Project Company (NO.6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - HUB West Scotland Project Company (NO.6) Limited ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29
Officers (23)
- Ruth Mairi Hann Director · appointed 2024
- Alastair William Nicol Director · appointed 2024
- James Thomas Lloyd Director · appointed 2023
Show 20 former officers
- Bina Tailor Director · appointed 2020 · resigned 2023
- Richard John Dixon Director · appointed 2020 · resigned 2023
- Henry Otti Director · appointed 2019 · resigned 2020
- Adam John Titmus Director · appointed 2018 · resigned 2020
- Westley Alan Erlam Director · appointed 2018 · resigned 2019
- Nial Watson Gemmell Director · appointed 2017 · resigned 2024
- Andrew Edward Douglas Macdonald Director · appointed 2017 · resigned 2018
- Andrew John Powell Director · appointed 2017 · resigned 2018
- David Macdonald Director · appointed 2017 · resigned 2017
- Lisa Scenna Director · appointed 2017 · resigned 2019
- Richard Cairns Director · appointed 2017 · resigned 2017
- Nigel Paul Badham Director · appointed 2017 · resigned 2017
- Ben Peter Richardson Director · appointed 2017 · resigned 2017
- Gordon James Shirreff Director · appointed 2017 · resigned 2023
- John William Dryburgh Director · appointed 2017 · resigned 2017
- Richard Stephen Drew Director · appointed 2017 · resigned 2017
- Clare Sheridan Secretary · appointed 2017 · resigned 2023
- David George Lane Director · appointed 2017 · resigned 2020
- Margaret Brown Porteous Mccrossan Director · appointed 2017 · resigned 2017
- William Stewart Matthews Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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