---
title: "HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8dc3a8b-ede2-581b-8bd4-83d468f8323d
json: https://whiteintel.dev/api/public/dossier/c8dc3a8b-ede2-581b-8bd4-83d468f8323d
identifier: oo:GB-COH-SC497540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC497540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8dc3a8b-ede2-581b-8bd4-83d468f8323d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8dc3a8b-ede2-581b-8bd4-83d468f8323d  

## Ownership & control

### Owners / controllers

- **AVIVA PUBLIC PRIVATE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c32880e-3844-55ed-8c4c-d4a0ec493714
- **AVIVA PUBLIC PRIVATE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c32880e-3844-55ed-8c4c-d4a0ec493714
- **HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80aec75b-cc4f-5dbf-8a15-2a635f3ef17f

### UBO chain (walk to the ultimate owner)

A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC497540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-11
- **Registered office:** C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
- **SIC:** 41100

### Officers

- HANN, Ruth Mairi — director · British · appointed 2024-03-05
- LLOYD, James Thomas — director · British · appointed 2023-06-20
- NICOL, Alastair William — director · British · appointed 2024-03-01
- SMALL, Stewart William — director · British · appointed 2025-04-01
- STANNERS, Kirsty Anne — director · British · appointed 2024-10-01
- SHERIDAN, Clare — secretary · appointed 2015-05-01 · resigned 2023-06-20
- ASSET MANAGEMENT SOLUTIONS LTD — corporate secretary · appointed 2015-02-11 · resigned 2015-04-30
- BADHAM, Nigel Paul — director · British · appointed 2016-07-01 · resigned 2017-10-31
- BADHAM, Nigel Paul — director · British · appointed 2015-02-11 · resigned 2016-03-16
- CAMPBELL, Colin Malcolm — director · British · appointed 2015-09-17 · resigned 2016-12-09
- CURRAN, Anthony — director · British · appointed 2015-02-12 · resigned 2016-03-16
- DAWS, Philip Keith — director · British · appointed 2019-04-30 · resigned 2024-04-03
- DIXON, Richard John — director · British · appointed 2020-11-13 · resigned 2023-06-20
- DREW, Richard Stephen — director · British · appointed 2015-02-12 · resigned 2016-03-16
- DRYBURGH, John William — director · British · appointed 2015-02-11 · resigned 2016-03-16
- ERLAM, Westley Alan — director · British · appointed 2018-04-20 · resigned 2019-06-01
- FARLEY, George Peter — director · British · appointed 2015-02-11 · resigned 2016-09-13
- GEMMELL, Nial Watson — director · British · appointed 2017-12-01 · resigned 2024-02-29
- GOURLAY, Alastair Graham — director · British · appointed 2015-02-12 · resigned 2016-07-01
- HARROP, Benjamin James — director · British · appointed 2015-02-12 · resigned 2016-03-16

### Beneficial owners (Persons with Significant Control)

- [Hub West Scotland Holdco (No.3) Limited](https://whiteintel.dev/entity/80aec75b-cc4f-5dbf-8a15-2a635f3ef17f) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- [Aviva Public Private Finance Limited ](https://whiteintel.dev/entity/3c32880e-3844-55ed-8c4c-d4a0ec493714) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC497540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC497540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED**. Human view: https://whiteintel.dev/entity/c8dc3a8b-ede2-581b-8bd4-83d468f8323d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8dc3a8b-ede2-581b-8bd4-83d468f8323d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._