Hub West Scotland Holdco (No.5) Limited

ActiveSC524083 Private limited company
Incorporated
12 January 2016 (10 years)
Previously known as
Hub West Scotland Midco (No.5) Limited (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
C/o Foresight Group Clarence House
131-135 George Street
Edinburgh
EH2 4JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 5 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born May 1965 (61)
Director · Appointed 20 June 2023
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Officer history (28 former)
1 April 2025
Appointed Small, Stewart William as Director
5 March 2024
Appointed Hann, Ruth Mairi as Director
1 March 2024
Appointed Nicol, Alastair William as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
30 November 2023
Resigned Shirreff, Gordon James as Director
20 June 2023
Resigned Dryburgh, John William as Director
20 June 2023
Resigned Dixon, Richard John as Director
20 June 2023
Resigned Tailor, Bina as Director
20 June 2023
Resigned Sheridan, Clare as Secretary
20 June 2023
Appointed Lloyd, James Thomas as Director
15 June 2023
Resigned Speirs, Marion Grey Easton as Director
30 April 2021
Resigned Drew, Richard Stephen as Director
30 November 2020
Resigned Otti, Henry as Director
30 November 2020
Appointed Tailor, Bina as Director
13 November 2020
Appointed Dixon, Richard John as Director
13 November 2020
Resigned Titmus, Adam John as Director
13 November 2020
Resigned Lane, David George as Director
19 June 2020
Resigned Baillie, Andrew James as Director
1 June 2019
Resigned Erlam, Westley Alan as Director
1 June 2019
Appointed Otti, Henry as Director
5 April 2019
Appointed Speirs, Marion Grey Easton as Director
5 April 2019
Appointed Baillie, Andrew James as Director
4 March 2019
Resigned Scenna, Lisa as Director
8 August 2018
Appointed Titmus, Adam John as Director
8 August 2018
Resigned Powell, Andrew John as Director
20 April 2018
Appointed Erlam, Westley Alan as Director
20 April 2018
1 December 2017
Appointed Gemmell, Nial Watson as Director
15 November 2017
Appointed Scenna, Lisa as Director
15 November 2017
Appointed Powell, Andrew John as Director
15 November 2017
Appointed Macdonald, Andrew Edward Douglas as Director
15 November 2017
Resigned Richardson, Ben Peter as Director
31 October 2017
Resigned Scenna, Lisa as Director
31 October 2017
Resigned Badham, Nigel Paul as Director
31 July 2017
Resigned Hope, John Alexander as Director
3 April 2017
Resigned Cairns, Richard as Director
3 April 2017
3 April 2017
Resigned Matthews, William Stewart as Director
9 December 2016
Appointed Shirreff, Gordon James as Director
9 December 2016
Resigned Campbell, Colin Malcolm as Director
21 September 2016
Resigned Gourlay, Alastair Graham as Director
13 September 2016
Resigned Farley, George Peter as Director
13 September 2016
Appointed Cairns, Richard as Director
13 September 2016
Resigned Harrop, Benjamin James as Director
13 September 2016
Appointed Scenna, Lisa as Director
13 September 2016
Appointed Richardson, Ben Peter as Director
13 September 2016
Appointed Lane, David George as Director
30 June 2016
Resigned Curran, Anthony as Director
12 January 2016
12 January 2016
Appointed Curran, Anthony as Director
12 January 2016
Appointed Hope, John Alexander as Director
12 January 2016
Appointed Matthews, William Stewart as Director
12 January 2016
Appointed Badham, Nigel Paul as Director
12 January 2016
Appointed Campbell, Colin Malcolm as Director
12 January 2016
Appointed Drew, Richard Stephen as Director
12 January 2016
Appointed Gourlay, Alastair Graham as Director
12 January 2016
Appointed Sheridan, Clare as Secretary
12 January 2016
Appointed Harrop, Benjamin James as Director
12 January 2016
Appointed Dryburgh, John William as Director
12 January 2016
Appointed Farley, George Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09801824

Holdings 1

Companies where Hub West Scotland Holdco (No.5) Limited is registered as a person with significant control

Active
Former controllers (2)
20 June 2023
Ceased Wellspring Partnership Limited — Owns 50–75% of shares
3 April 2017
Ceased Hub West Scotland Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited
Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
And 6 more
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Hub West Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.5) Limited This company Owns 50–75% of shares
Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
York SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Drumglass Holdco Limited In liquidationOwns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
And 24 more
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hub West Scotland Holdco (No.1) Limited
Hub West Scotland Holdco (No.2) Limited
Hub West Scotland Holdco (No.3) Limited
Hub West Scotland Holdco (No.4) Limited
Hub West Scotland Holdco (No.6) Limited
Hub West Scotland Holdco (No.7) Limited

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