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Companies/SC561913

Hub West Scotland Project Company (No.6) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 5053565
Show 2 ceased records
The Lower State Of SaxonyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · Ceased 2025-12-10

Source record 503964
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2017-10-23

Source record 12426217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SS
Stewart SmallCurrent director
Appointed 2025-04-01 · 1 yr · Director
+89 others
RH
Ruth HannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+74 others
AN
Alastair NicolCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+29 others
JL
James LloydCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+70 others
Show 21 historical appointments
BT
Bina TailorResigned director
Resigned 2020-11-30 · 2 yrs · Accountant
RD
Richard DixonResigned director
Resigned 2020-11-13 · 2 yrs · Director
HO
Henry OttiResigned director
Resigned 2019-06-01 · 1 yr · None
AT
Adam TitmusResigned director
Resigned 2018-08-08 · 2 yrs · Finance Director
WE
Westley ErlamResigned director
Resigned 2018-04-20 · 1 yr · Chartered Surveyor
NG
Nial GemmellResigned director
Resigned 2017-12-01 · 6 yrs · Investments Director
AM
Andrew MacdonaldResigned director
Resigned 2017-11-15 · Chartered Surveyor
AP
Andrew PowellResigned director
Resigned 2017-11-15 · Finance Director
DM
David MacdonaldResigned director
Resigned 2017-10-16 · National Programme Director
CS
Clare SheridanResigned secretary
Resigned 2017-03-29 · 6 yrs
GS
Gordon ShirreffResigned director
Resigned 2017-03-29 · 6 yrs · Project Director
MM
Margaret MccrossanResigned director
Resigned 2017-03-29 · Accountant
RD
Richard DrewResigned director
Resigned 2017-03-29 · Development Director
BR
Ben RichardsonResigned director
Resigned 2017-03-29 · Chartered Accountant
NB
Nigel BadhamResigned director
Resigned 2017-03-29 · Director
DL
David LaneResigned director
Resigned 2017-03-29 · 3 yrs · Commercial Director
LS
Lisa ScennaResigned director
Resigned 2017-03-29 · 1 yr · Director
RC
Richard CairnsResigned director
Resigned 2017-03-29 · Strategic Director Regeneration
JD
John DryburghResigned director
Resigned 2017-03-29 · Managing Director
JH
John HopeResigned director
Resigned 2017-03-29 · Company Director
WM
William MatthewsResigned director
Resigned 2017-03-29 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active