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HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-02-10
Legal form
ltd
Activity
41100
Registered office
C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom

HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED is a ltd registered in GB, incorporated 2015-02-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BLACKMEAD HUB WEST LIMITEDbeneficial owner 62.5%→HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
  2. 1COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDbeneficial owner 62.5%→HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
  3. 2BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→BLACKMEAD HUB WEST LIMITED
  4. 2JUTE LEEDS LIMITEDbeneficial owner 87.5%→BLACKMEAD HUB WEST LIMITED
  5. 2Ms Justine Markovitz Bordenavebeneficial owner 87.5%→BLACKMEAD HUB WEST LIMITED
  6. 2COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDbeneficial owner 50%→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  7. 2MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner 100%→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  8. 2APOLLO (HUB WEST) LIMITEDbeneficial owner 50%→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  9. 2Morgan Sindall Investments Limitedbeneficial owner 87.5%→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  10. 2APOLLO (HUB WEST) LIMITEDbeneficial owner→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  11. 2COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDbeneficial owner→COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
  12. 3COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
  13. 3Community Solutions Management Services Limitedbeneficial owner 87.5%→COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
  14. 3AVERON PARK LIMITEDbeneficial owner 87.5%→BLACKMEAD INFRASTRUCTURE LIMITED
  15. 3MORGAN SINDALL GROUP PLCbeneficial owner 100%→MORGAN SINDALL INVESTMENTS LIMITED
  16. 3MORGAN SINDALL GROUP PLCbeneficial owner 87.5%→MORGAN SINDALL INVESTMENTS LIMITED
  17. 3APOLLO (HUB WEST) LIMITEDbeneficial owner 100%→APOLLO (HUB WEST) LIMITED
  18. 3ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITEDbeneficial owner 100%→APOLLO (HUB WEST) LIMITED
  19. 3ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITEDbeneficial owner 87.5%→APOLLO (HUB WEST) LIMITED
  20. 3Apollo (Hub Investment) Holdings Ltdbeneficial owner 87.5%→APOLLO (HUB WEST) LIMITED
  21. 3JUTE HOLDINGS LIMITEDbeneficial owner→JUTE LEEDS LIMITED
  22. 3JUTE HOLDINGS LIMITEDbeneficial owner→JUTE LEEDS LIMITED
  23. 3BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→JUTE LEEDS LIMITED
  24. 4MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner 100%→COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
  25. 4Morgan Sindall Investments Limitedbeneficial owner 87.5%→COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
  26. 4JUTE DUNDEE LIMITEDbeneficial owner 100%→JUTE HOLDINGS LIMITED
  27. 4JUTE DUNDEE LIMITEDbeneficial owner 87.5%→JUTE HOLDINGS LIMITED
  28. 4BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→JUTE HOLDINGS LIMITED
  29. 4Mr John William Dryburghbeneficial owner 75%→ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
  30. 4Mr John William Dryburghbeneficial owner 62.5%→ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
  31. 4ASSURA INVESTMENTS LIMITEDbeneficial owner 100%→ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
  32. 4ASSURA INVESTMENTS LIMITEDbeneficial owner 87.5%→ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
  33. 5JUTE LEEDS LIMITEDbeneficial owner 100%→JUTE DUNDEE LIMITED
  34. 5Justine Markovitz Bordenavebeneficial owner 100%→JUTE DUNDEE LIMITED
  35. 5JUTE HOLDINGS LIMITEDbeneficial owner 100%→JUTE DUNDEE LIMITED
  36. 5JUTE HOLDINGS LIMITEDbeneficial owner 87.5%→JUTE DUNDEE LIMITED
  37. 5JUTE LEEDS LIMITEDbeneficial owner 87.5%→JUTE DUNDEE LIMITED
  38. 5Justine Markovitz Bordenavebeneficial owner 87.5%→JUTE DUNDEE LIMITED
  39. 5BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→JUTE DUNDEE LIMITED
  40. 5ASSURA IH LIMITEDbeneficial owner 100%→ASSURA INVESTMENTS LIMITED
  41. 5ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA INVESTMENTS LIMITED
  42. 6ASSURA PLCbeneficial owner 100%→ASSURA IH LIMITED
  43. 6ASSURA PLCbeneficial owner 87.5%→ASSURA IH LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
SC497487
Status
active
Type
ltd
Incorporated
2015-02-10
Registered office
C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
SIC
41100
Officers · 5 active
  • HANN, Ruth Mairi
    director · British · appt 2024-03-05
  • LLOYD, James Thomas
    director · British · appt 2023-06-20
  • NICOL, Alastair William
    director · British · appt 2024-03-01
  • SMALL, Stewart William
    director · British · appt 2025-04-01
  • STANNERS, Kirsty Anne
    director · British · appt 2024-08-07
  • SHERIDAN, Clare(resigned)
    secretary · appt 2015-05-01
  • ASSET MANAGEMENT SOLUTIONS LIMITED(resigned)
    corporate secretary · appt 2015-02-10
  • BADHAM, Nigel Paul(resigned)
    director · British · appt 2016-07-01
  • BADHAM, Nigel Paul(resigned)
    director · British · appt 2015-02-10
  • CAMPBELL, Colin Malcolm(resigned)
    director · British · appt 2015-09-17
  • CURRAN, Anthony(resigned)
    director · British · appt 2015-12-10
  • DAWS, Philip Keith(resigned)
    director · British · appt 2019-04-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.