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HUB West Scotland Holdco (NO.6) Limited

HUB West Scotland Holdco (NO.6) Limited is an active UK company (number SC561861), incorporated 2017, with 3 current directors including Ruth Mairi Hann and Alastair William Nicol. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is HUB West Scotland Holdco (NO.6) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Bina Tailor 2020-2023 Director View profile
  2. Richard John Dixon 2020-2023 Director View profile
  3. Henry Otti 2019-2020 Director View profile
  4. Adam John Titmus 2018-2020 Director View profile
  5. Westley Alan Erlam 2018-2019 Director View profile
  6. Nial Watson Gemmell 2017-2024 Director View profile
  7. Andrew Edward Douglas Macdonald 2017-2018 Director View profile
  8. Andrew John Powell 2017-2018 Director View profile
  9. David Macdonald 2017-2017 Director View profile
  10. Lisa Scenna 2017-2019 Director View profile
  11. Richard Cairns 2017-2017 Director View profile
  12. Nigel Paul Badham 2017-2017 Director View profile
  13. Ben Peter Richardson 2017-2017 Director View profile
  14. Gordon James Shirreff 2017-2023 Director View profile
  15. John William Dryburgh 2017-2017 Director View profile
  16. Richard Stephen Drew 2017-2017 Director View profile
  17. David George Lane 2017-2020 Director View profile
  18. Margaret Brown Porteous Mccrossan 2017-2017 Director View profile
  19. William Stewart Matthews 2017-2017 Director View profile
  20. Clare Sheridan 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2017

Ownership

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.

Group

  1. HUB West Scotland Holdco (NO.6) Limited is controlled by HCF Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-10-16 · source: Companies House PSC register
  2. HCF Investments Limited is controlled by Gravis Asset Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 · source: Companies House PSC register
  3. Gravis Asset Holdings Limited is controlled by Mourant Corporate Trustee (Jersey) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 · source: Companies House PSC register

Ultimately controlled by Mourant Corporate Trustee (Jersey) Limited.

100 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.8y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 34Professional services 26Business services 18Property 12Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC561861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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