HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
Company Number SC497487
Status
Active
Incorporated
February 10, 2015
Entity Type
Ltd
Registered Office
C/O Foresight Group Clarence House
Edinburgh
EH2 4JS
41100
Previous Names
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
Ceased on Mar 16, 2016
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC497487, this organization has been active since February 2015. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Foresight Group Clarence House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 24, 2026
Officers
Feb 5, 2026
Accounts
Oct 13, 2025
Officers
Jul 18, 2025
Officers
Apr 1, 2025
Confirmation Statement
Feb 24, 2025
Accounts
Oct 29, 2024
Officers
Sep 12, 2024
Officers
Apr 10, 2024
Officers
Mar 7, 2024
Officers
Mar 5, 2024
Officers
Mar 5, 2024
Confirmation Statement
Feb 26, 2024
Officers
Dec 5, 2023
Accounts
Sep 21, 2023
Address
Jul 25, 2023
Officers
Jul 4, 2023
Persons With Significant Control
Jul 3, 2023
Officers
Jul 1, 2023
Officers
Jul 1, 2023
Officers
Jul 1, 2023
Persons With Significant Control
Jul 1, 2023
Confirmation Statement
Feb 15, 2023
Officers
Nov 10, 2022
Accounts
Aug 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Blackmead Hub West Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Wellspring Partnership Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC471571
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
HANN, Ruth Mairi is a director
SC561913
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
HANN, Ruth Mairi is a director
SC606100
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
HANN, Ruth Mairi is a director
SC524087
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
HANN, Ruth Mairi is a director
SC497602
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
HANN, Ruth Mairi is a director
SC497540
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
HANN, Ruth Mairi is a director
SC455079
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
HANN, Ruth Mairi is a director
SC561861
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
HANN, Ruth Mairi is a director
SC606061
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
HANN, Ruth Mairi is a director
SC524083
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
HANN, Ruth Mairi is a director
SC497611
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
HANN, Ruth Mairi is a director
SC471577
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
HANN, Ruth Mairi is a director
SC581585
QHS DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC535590
ELCH DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC483056
LBP DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC483129
KHS DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC535587
WCHS DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC483128
NEWBATTLE DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC483057
KHS DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC483055
NEWBATTLE DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC573396
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
HANN, Ruth Mairi is a director
SC520033
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
HANN, Ruth Mairi is a director
SC533057
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
HANN, Ruth Mairi is a director
SC581532
QHS DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC581531
JICC DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC483054
REH PHASE 1 SUBHUB HOLDINGS LIMITED
HANN, Ruth Mairi is a director
SC483130
REH PHASE 1 SUBHUB LIMITED
HANN, Ruth Mairi is a director
SC581584
JICC DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC497943
HUB NORTH SCOTLAND (ANDERSON) LIMITED
HANN, Ruth Mairi is a director
SC483131
LBP DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC535579
WCHS DBFM HOLDCO LIMITED
HANN, Ruth Mairi is a director
SC574390
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
HANN, Ruth Mairi is a director
SC535638
ELCH DBFMCO LIMITED
HANN, Ruth Mairi is a director
SC564305
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HANN, Ruth Mairi is a director
07749413
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LLOYD, James Thomas is a director
04929525
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LLOYD, James Thomas is a director
04985756
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
LLOYD, James Thomas is a director
04929517
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LLOYD, James Thomas is a director
05453374
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
LLOYD, James Thomas is a director
05515653
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LLOYD, James Thomas is a director
04928330
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LLOYD, James Thomas is a director
04983535
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
LLOYD, James Thomas is a director
04928314
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
LLOYD, James Thomas is a director
04925163
GRT NOTTINGHAM LIFT COMPANY LIMITED
LLOYD, James Thomas is a director
05810619
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
LLOYD, James Thomas is a director
04925174
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
LLOYD, James Thomas is a director
07068767
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
LLOYD, James Thomas is a director
04985748
LEICESTER LIFT (MIDCO) LIMITED
LLOYD, James Thomas is a director
07068026
LEICESTER LIFT MIDCO (NO.2) LIMITED
LLOYD, James Thomas is a director
04925162
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
LLOYD, James Thomas is a director
04925179
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
LLOYD, James Thomas is a director
05805373
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
LLOYD, James Thomas is a director
04925183
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
LLOYD, James Thomas is a director
04880183
LEICESTER LIFT COMPANY LIMITED
LLOYD, James Thomas is a director
04993390
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
LLOYD, James Thomas is a director
OC360398
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LLOYD, James Thomas is a llp member
05067646
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED
LLOYD, James Thomas is a director
05067660
CAMDEN & ISLINGTON FUNDCO 1 LIMITED
LLOYD, James Thomas is a director
06661545
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LLOYD, James Thomas is a director
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LLOYD, James Thomas is a director
09277764
ARDEN COMMUNITY CARE LIMITED
LLOYD, James Thomas is a director
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COVENTRY CARE PARTNERSHIP (NO1) LIMITED
LLOYD, James Thomas is a director
07176639
CCP FUNDCO 2 LIMITED
LLOYD, James Thomas is a director
05030524
CCP FUNDCO 1 LIMITED
LLOYD, James Thomas is a director
06978973
SOLENT FUNDCO 3 LIMITED
LLOYD, James Thomas is a director
05047572
SOLENT FUNDCO 1 LIMITED
LLOYD, James Thomas is a director
05047541
SOLENT ESTATES PARTNERSHIP LIMITED
LLOYD, James Thomas is a director
05030528
ARDEN ESTATE PARTNERSHIPS LTD
LLOYD, James Thomas is a director
05165625
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