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Companies/SC606061

Hub West Scotland Holdco (No.7) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Blackmead Hub West LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-06-20 · No cessation recorded

Source record 3752064
Show 2 ceased records
Wellspring Partnership LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-17 · Ceased 2023-06-20

Source record 537875
Hub West Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-22 · Ceased 2018-12-17

Source record 7731806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SS
Stewart SmallCurrent director
Appointed 2025-04-01 · 1 yr · Director
+89 others
RH
Ruth HannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+74 others
AN
Alastair NicolCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+29 others
JL
James LloydCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+70 others
Show 18 historical appointments
BT
Bina TailorResigned director
Resigned 2020-11-30 · 2 yrs · Accountant
RD
Richard DixonResigned director
Resigned 2020-11-13 · 2 yrs · Director
HO
Henry OttiResigned director
Resigned 2019-06-01 · 1 yr · None
MS
Marion SpeirsResigned director
Resigned 2019-04-05 · 4 yrs · Accountant
AB
Andrew BaillieResigned director
Resigned 2019-04-05 · 1 yr · Senior Project Manager
WE
Westley ErlamResigned director
Resigned 2019-03-04 · Chartered Surveyor
CS
Clare SheridanResigned secretary
Resigned 2018-08-22 · 4 yrs
CA
Catherine ArmstrongResigned director
Resigned 2018-08-22 · Non-Executive Director
GS
Gordon ShirreffResigned director
Resigned 2018-08-22 · 5 yrs · Project Director
MM
Margaret MccrossanResigned director
Resigned 2018-08-22 · Accountant
RD
Richard DrewResigned director
Resigned 2018-08-22 · 2 yrs · Development Director
AT
Adam TitmusResigned director
Resigned 2018-08-22 · 2 yrs · Finance Director
NG
Nial GemmellResigned director
Resigned 2018-08-22 · 5 yrs · Investments Director
DL
David LaneResigned director
Resigned 2018-08-22 · 2 yrs · Commercial Director
LS
Lisa ScennaResigned director
Resigned 2018-08-22 · Director
RC
Richard CairnsResigned director
Resigned 2018-08-22 · Strategic Director Regeneration
JD
John DryburghResigned director
Resigned 2018-08-22 · 4 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active