The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Baillie, Andrew James
    Depute Program Director, Nhs Greater Glasgow And C born in April 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 3
    Marley, Iain
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 4
    Doyle, Kevin
    Operations Director born in June 1973
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 5
    O'donnell, Annemarie
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 6
    Findlay, Tracey-leigh
    Development & Commercial Director born in August 1970
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 7
    Robertson, Angeline
    Partnership Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2024-01-31 ~ now
    OF - secretary → CIF 0
  • 9
    2nd Floor, The Lighthouse, 11 Mitchell Lane, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2012-04-27
    OF - director → CIF 0
  • 2
    Armstrong, Catherine Josephine Marie
    Non-Executive Director born in March 1959
    Individual
    Officer
    2018-08-01 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    OF - director → CIF 0
  • 4
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2020-10-16 ~ 2024-02-06
    OF - director → CIF 0
  • 5
    Smith, Graham David
    Civil Servant born in December 1975
    Individual
    Officer
    2023-08-01 ~ 2025-03-11
    OF - director → CIF 0
  • 6
    Young, Alastair David
    Born in January 1966
    Individual
    Officer
    2012-04-27 ~ 2013-06-04
    OF - director → CIF 0
  • 7
    Curran, Anthony
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2016-06-30
    OF - director → CIF 0
  • 8
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2012-09-24 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2017-10-31
    OF - director → CIF 0
  • 10
    Farley, George Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2016-09-13
    OF - director → CIF 0
  • 11
    Cairns, Richard
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2023-04-12
    OF - director → CIF 0
  • 12
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2023-11-30
    OF - director → CIF 0
  • 13
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    OF - director → CIF 0
    2017-11-15 ~ 2019-03-04
    OF - director → CIF 0
  • 14
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual
    Officer
    2013-07-02 ~ 2024-08-02
    OF - director → CIF 0
  • 15
    King, James Leonard
    Associate Director born in August 1973
    Individual
    Officer
    2013-09-09 ~ 2015-09-17
    OF - director → CIF 0
  • 16
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2020-10-16
    OF - director → CIF 0
  • 17
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2021-11-30
    OF - director → CIF 0
  • 18
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ 2024-02-06
    OF - director → CIF 0
  • 19
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2022-01-07
    OF - director → CIF 0
  • 20
    Matthews, William Stewart
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2018-07-31
    OF - director → CIF 0
  • 21
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2017-11-15
    OF - director → CIF 0
  • 22
    Irvine, Grace Neilson
    Head Of Assets & Property Services born in March 1960
    Individual
    Officer
    2012-10-02 ~ 2013-05-07
    OF - director → CIF 0
  • 23
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2015-09-17 ~ 2016-12-09
    OF - director → CIF 0
  • 24
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2016-06-29
    OF - director → CIF 0
  • 25
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ 2020-11-13
    OF - director → CIF 0
  • 26
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2017-11-15 ~ 2018-08-08
    OF - director → CIF 0
  • 27
    Drew, Richard Stephen
    Born in December 1960
    Individual
    Officer
    2012-04-27 ~ 2021-04-30
    OF - director → CIF 0
  • 28
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2024-01-31
    OF - secretary → CIF 0
  • 29
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-07-06 ~ 2012-03-13
    OF - director → CIF 0
  • 30
    Dryburgh, John William
    Managing Director/Development,Procurement & Invest born in March 1964
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2023-06-20
    OF - director → CIF 0
  • 31
    Harrop, Benjamin James
    Born in July 1974
    Individual
    Officer
    2012-04-27 ~ 2016-06-29
    OF - director → CIF 0
  • 32
    Third Floor 46, Charles Street, Cardiff, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-04-11 ~ 2013-04-11
    PE - director → CIF 0
    2013-04-11 ~ 2015-04-30
    PE - secretary → CIF 0
  • 33
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-04-11
    PE - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-07-06 ~ 2012-04-27
    PE - secretary → CIF 0
  • 35
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-06 ~ 2012-04-27
    PE - director → CIF 0
parent relation
Company in focus

HUB WEST SCOTLAND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUB WEST SCOTLAND LIMITED
    Info
    Registered number SC381561
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow G1 3NU
    Private Limited Company incorporated on 2010-07-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • HUB WEST SCOTLAND LIMITED
    S
    Registered number Sc381561
    Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP
    Limited Company in United Kingdom, Scotland
    CIF 1
  • HUB WEST SCOTLAND LIMITED
    S
    Registered number Sc381561
    Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, Scotland, G3 8EP
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2017-10-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.