Hub West Scotland Project Company (No.7) Limited

ActiveSC606100 Private limited company
Incorporated
22 August 2018 (8 years)
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 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
9
Outstanding
9
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 Holdco (No.7) Limited, Hub SW Ayr Holdco Limited · more companies
British
Born May 1965 (61)
Director · Appointed 20 June 2023
Also at GBP Develop Limited, Hub West Scotland Holdco (No.7) Limited, Cass Design Limited · more companies
British
Born October 1990 (36)
Officer history (18 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
Appointed Lloyd, James Thomas as Director
20 June 2023
Resigned Tailor, Bina as Director
20 June 2023
Resigned Dryburgh, John William as Director
20 June 2023
Resigned Dixon, Richard John as Director
20 June 2023
Resigned Sheridan, Clare as Secretary
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
Resigned Titmus, Adam John as Director
13 November 2020
Appointed Dixon, Richard 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
Appointed Erlam, Westley Alan as Director
4 March 2019
Resigned Scenna, Lisa as Director
17 December 2018
17 December 2018
Resigned Erlam, Westley Alan as Director
17 December 2018
Resigned Cairns, Richard as Director
10 September 2018
22 August 2018
Appointed Erlam, Westley Alan as Director
22 August 2018
Appointed Titmus, Adam John as Director
22 August 2018
Appointed Drew, Richard Stephen as Director
22 August 2018
Appointed Lane, David George as Director
22 August 2018
Appointed Sheridan, Clare as Secretary
22 August 2018
Appointed Scenna, Lisa as Director
22 August 2018
Appointed Dryburgh, John William as Director
22 August 2018
22 August 2018
Appointed Shirreff, Gordon James as Director
22 August 2018
Appointed Cairns, Richard as Director
22 August 2018
Appointed Gemmell, Nial Watson as Director
22 August 2018

Ownership 1 active

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

Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc606061
Former controllers (1)
10 December 2025
Ceased The Lower State of Saxony — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026

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.5) Limited
Hub West Scotland Holdco (No.6) Limited

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