HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED

Company summary

Company number: SC471571
Status: ACTIVE
Incorporated / age: 4 March 201412 years
Registered office: C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Nature of business
Activities of head offices
Previous company names
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANN, Ruth Mairi ACTIVE	Director	05 Mar 2024		Scotland	August 1980	Sft, Fourth Floor, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom
LLOYD, James Thomas ACTIVE	Director	20 Jun 2023		England	October 1990	Gbpartnerships Group, 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
NICOL, Alastair William ACTIVE	Director	01 Mar 2024		United Kingdom	May 1965	The Scottish Futures Trust, Fourth Floor, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom
SMALL, Stewart William ACTIVE	Director	01 Apr 2025		United Kingdom	August 1975	200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, United Kingdom
SHERIDAN, Clare RESIGNED	Secretary	01 May 2015	20 Jun 2023			Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	04 Mar 2014	30 Apr 2015			46, Charles Street, Cardiff, CF10 2GE, Wales
BADHAM, Nigel Paul RESIGNED	Director	04 Mar 2014	31 Oct 2017	England	April 1962	8, Old Jewry, 6th Floor, London, EC2R 8DN, England
BAILLIE, Andrew James RESIGNED	Director	10 Dec 2019	19 Jun 2020	United Kingdom	April 1980	Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, G12 0XH, United Kingdom
CAMPBELL, Colin Malcolm RESIGNED	Director	17 Sep 2015	09 Dec 2016	United Kingdom	June 1958	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom
CURRAN, Anthony RESIGNED	Director	04 Mar 2014	30 Jun 2016	Uk	March 1957	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
DIXON, Richard John RESIGNED	Director	13 Nov 2020	20 Jun 2023	United Kingdom	May 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
DREW, Richard Stephen RESIGNED	Director	04 Mar 2014	30 Apr 2021	United Kingdom	December 1960	Columba House, Adastral Park, Ipswich, England, IP5 3RE, England
DRYBURGH, John William RESIGNED	Director	04 Mar 2014	20 Jun 2023	United Kingdom	March 1964	Cbsl Accountants, Rowan House North, 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
ERLAM, Westley Alan RESIGNED	Director	20 Apr 2018	01 Jun 2019	United Kingdom	November 1977	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
FARLEY, George Peter RESIGNED	Director	04 Mar 2014	13 Sep 2016	England	January 1966	10, Furnival Street, London, EC4A 1AB, United Kingdom
GEMMELL, Nial Watson RESIGNED	Director	01 Dec 2017	29 Feb 2024	Scotland	December 1968	Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
GOURLAY, Alastair Graham RESIGNED	Director	04 Mar 2014	01 Jul 2016	England	July 1965	10, Furnival Street, London, EC4A 1AB, United Kingdom
HARROP, Benjamin James RESIGNED	Director	04 Mar 2014	01 Jul 2016	United Kingdom	July 1974	8 Old Jewry, 6th Floor, London, W1W 3ET
HOPE, John Alexander RESIGNED	Director	04 Mar 2014	31 Jul 2017	United Kingdom	January 1957	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
KING, James Leonard RESIGNED	Director	04 Mar 2014	17 Sep 2015	Scotland	August 1973	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
LANE, David George RESIGNED	Director	01 Jul 2016	13 Nov 2020	England	March 1967	100, St John Street, London, EC1M 4EH, United Kingdom
LOUDON, David Wilson RESIGNED	Director	24 Feb 2016	13 Dec 2016	Scotland	October 1960	Nhs Greater Glasgow & Clyde, Corporate Headquarters, Gartnavel Royal Hospital, Glasgow, G12 0XH, Scotland
MACDONALD, Andrew Edward Douglas RESIGNED	Director	15 Nov 2017	20 Apr 2018	England	January 1966	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
MATTHEWS, William Stewart RESIGNED	Director	06 May 2014	24 Feb 2016	Scotland	July 1963	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MCCROSSAN, Margaret Brown Porteous RESIGNED	Director	04 Mar 2014	24 Feb 2016	United Kingdom	January 1961	Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
OTTI, Henry RESIGNED	Director	01 Jun 2019	30 Nov 2020	England	June 1988	100, St John Street, London, EC1M 4EH, United Kingdom
POWELL, Andrew John RESIGNED	Director	15 Nov 2017	08 Aug 2018	England	October 1970	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
RICHARDSON, Ben Peter RESIGNED	Director	01 Jul 2016	15 Nov 2017	United Kingdom	December 1979	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SCENNA, Lisa RESIGNED	Director	15 Nov 2017	04 Mar 2019	United Kingdom	April 1968	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SCENNA, Lisa RESIGNED	Director	13 Sep 2016	31 Oct 2017	United Kingdom	April 1968	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SHIRREFF, Gordon James RESIGNED	Director	09 Dec 2016	30 Nov 2023	United Kingdom	September 1958	Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
SPEIRS, Marion Grey Easton RESIGNED	Director	10 Dec 2019	15 Jun 2023	United Kingdom	January 1963	Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, G12 0XH, United Kingdom
TAILOR, Bina RESIGNED	Director	30 Nov 2020	20 Jun 2023	United Kingdom	July 1978	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
TITMUS, Adam John RESIGNED	Director	08 Aug 2018	13 Nov 2020	United Kingdom	June 1982	100, St John Street, London, EC1M 4EH, United Kingdom

HANN, Ruth Mairi ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: Scotland
Date of birth: August 1980
Address: Sft, Fourth Floor, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

LLOYD, James Thomas ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: October 1990
Address: Gbpartnerships Group, 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

NICOL, Alastair William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Scottish Futures Trust, Fourth Floor, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

SMALL, Stewart William ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, United Kingdom

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 20 Jun 2023
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2014
Resigned on: 30 Apr 2015
Address: 46, Charles Street, Cardiff, CF10 2GE, Wales

BADHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Old Jewry, 6th Floor, London, EC2R 8DN, England

BAILLIE, Andrew James RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, G12 0XH, United Kingdom

CAMPBELL, Colin Malcolm RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom

CURRAN, Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: March 1957
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

DREW, Richard Stephen RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Columba House, Adastral Park, Ipswich, England, IP5 3RE, England

DRYBURGH, John William RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cbsl Accountants, Rowan House North, 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

ERLAM, Westley Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

FARLEY, George Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: January 1966
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

GEMMELL, Nial Watson RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: December 1968
Address: Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

GOURLAY, Alastair Graham RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: July 1965
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

HARROP, Benjamin James RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 8 Old Jewry, 6th Floor, London, W1W 3ET

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

KING, James Leonard RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 17 Sep 2015
Country of Residence: Scotland
Date of birth: August 1973
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

LANE, David George RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: March 1967
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

LOUDON, David Wilson RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 13 Dec 2016
Country of Residence: Scotland
Date of birth: October 1960
Address: Nhs Greater Glasgow & Clyde, Corporate Headquarters, Gartnavel Royal Hospital, Glasgow, G12 0XH, Scotland

MACDONALD, Andrew Edward Douglas RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: January 1966
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

MATTHEWS, William Stewart RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 24 Feb 2016
Country of Residence: Scotland
Date of birth: July 1963
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

MCCROSSAN, Margaret Brown Porteous RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

OTTI, Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1988
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

POWELL, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: October 1970
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

RICHARDSON, Ben Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SCENNA, Lisa RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SCENNA, Lisa RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SHIRREFF, Gordon James RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

SPEIRS, Marion Grey Easton RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Admin Building, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, G12 0XH, United Kingdom

TAILOR, Bina RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

TITMUS, Adam John RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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