HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
SC497487 · Active · Ltd · 11 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Feb 2027 (last filed 10 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
SC497487Active· Ltd· Scotland· 2015-02-10Incorporated 2015-02-10Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMALL, Stewart William· DirectorAppointed 2025-04-01
- STANNERS, Kirsty Anne· DirectorAppointed 2024-08-07
- MCCROSSAN, Margaret Brown Porteous· DirectorResigned 2024-08-01
- DAWS, Philip Keith· DirectorResigned 2024-04-03
HANN, Ruth Mairi
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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LLOYD, James Thomas
Director
- Appointed
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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NICOL, Alastair William
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SMALL, Stewart William
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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STANNERS, Kirsty Anne
Director
- Appointed
- 2024-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1981
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SHERIDAN, Clare
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2023-06-20
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ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2015-02-10
- Resigned
- 2015-04-30
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BADHAM, Nigel Paul
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BADHAM, Nigel Paul
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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CAMPBELL, Colin Malcolm
Director
- Appointed
- 2015-09-17
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CURRAN, Anthony
Director
- Appointed
- 2015-12-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- Uk
- Born
- 03/1957
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DAWS, Philip Keith
Director
- Appointed
- 2019-04-30
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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DIXON, Richard John
Director
- Appointed
- 2020-11-13
- Resigned
- 2023-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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DREW, Richard Stephen
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DRYBURGH, John William
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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ERLAM, Westley Alan
Director
- Appointed
- 2018-04-20
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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FARLEY, George Peter
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-09-13
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GEMMELL, Nial Watson
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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GOURLAY, Alastair Graham
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HARROP, Benjamin James
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HOPE, John Alexander
Director
- Appointed
- 2015-02-10
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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KING, James Leonard
Director
- Appointed
- 2015-02-10
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1973
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LANE, David George
Director
- Appointed
- 2016-03-16
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MACDONALD, Andrew Edward Douglas
Director
- Appointed
- 2017-11-15
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MATTHEWS, William Stewart
Director
- Appointed
- 2015-12-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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MCCROSSAN, Margaret Brown Porteous
Director
- Appointed
- 2015-02-10
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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O'KANE, Raymond
Director
- Appointed
- 2016-03-16
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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OTTI, Henry
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1988
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POWELL, Andrew John
Director
- Appointed
- 2017-11-15
- Resigned
- 2018-08-08
- Nationality
- English
- Residence
- England
- Born
- 10/1970
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RICHARDSON, Ben Peter
Director
- Appointed
- 2016-03-16
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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SCENNA, Lisa
Director
- Appointed
- 2016-09-13
- Resigned
- 2019-03-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1968
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SHIRREFF, Gordon James
Director
- Appointed
- 2016-12-09
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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TAILOR, Bina
Director
- Appointed
- 2020-11-30
- Resigned
- 2023-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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TITMUS, Adam John
Director
- Appointed
- 2018-08-08
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
See every company they're a director of →