opendata.bot
Company number
SC497540

HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

Officer · HANN, Ruth Mairi and 33 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
Company number
SC497540
Registered office
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 29 resigned

director
Appointed 05/03/2024
Active
director
Appointed 20/06/2023
Active
director
Appointed 01/03/2024
Active
director
Appointed 01/04/2025
Active
director
Appointed 01/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviva Public Private Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Hub West Scotland Holdco (No.3) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 7 companies

Serving officers

director Appointed 05/03/2024
director Appointed 20/06/2023
director Appointed 01/03/2024
director Appointed 01/04/2025
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Director appointed SMALL, Stewart William
01/10/2024 Director appointed STANNERS, Kirsty Anne
01/08/2024 Director resigned MCCROSSAN, Margaret Brown Porteous
03/04/2024 Director resigned DAWS, Philip Keith
05/03/2024 Director appointed HANN, Ruth Mairi
01/03/2024 Director appointed NICOL, Alastair William
29/02/2024 Director resigned GEMMELL, Nial Watson
30/11/2023 Director resigned SHIRREFF, Gordon James
20/06/2023 Director resigned TAILOR, Bina
20/06/2023 Director resigned DIXON, Richard John
20/06/2023 Secretary resigned SHERIDAN, Clare
20/06/2023 Director appointed LLOYD, James Thomas
30/11/2020 Director resigned OTTI, Henry
30/11/2020 Director appointed TAILOR, Bina
13/11/2020 Director resigned TITMUS, Adam John
13/11/2020 Director resigned LANE, David George
13/11/2020 Director appointed DIXON, Richard John
01/06/2019 Director resigned ERLAM, Westley Alan
01/06/2019 Director appointed OTTI, Henry
01/05/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Aviva Public Private Finance Limited
outstanding
A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Community Solutions Management Services (Hub) Limited
outstanding
A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompaying This Form MR01)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED?
According to the official registry, the company number of HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED is SC497540.
Where is HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED registered?
The registered office is C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM.
Who runs HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED?
HANN, Ruth Mairi is listed among the officers of HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED.
What is the SIC code of HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED?
Aviva Public Private Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED (SC497540)

HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED is a private limited company incorporated on 11 February 2015 and registered in the United Kingdom under company number SC497540. Its registered office is at C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record , and the person with significant control is Aviva Public Private Finance Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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