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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 34
  • 1
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curran, Anthony
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2013-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Campbell, Colin Malcolm
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2015-09-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (36 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Richardson, Ben Peter
    Born in December 1979
    Individual (43 offsprings)
    Officer
    2016-09-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Powell, Andrew John
    Born in October 1970
    Individual (113 offsprings)
    Officer
    2017-11-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Scenna, Lisa
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Matthews, William Stewart
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2014-05-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 12
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 13
    Badham, Nigel Paul
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2013-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Otti, Henry
    Born in June 1988
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Drew, Richard Stephen
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2013-07-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 17
    Dixon, Richard John
    Born in May 1971
    Individual (88 offsprings)
    Officer
    2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 18
    King, James Leonard
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2013-07-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Speirs, Marion Grey Easton
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 20
    Tailor, Bina
    Born in July 1978
    Individual (26 offsprings)
    Officer
    2020-11-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 21
    Dryburgh, John William
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2014-07-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 22
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Erlam, Westley Alan
    Born in November 1977
    Individual (76 offsprings)
    Officer
    2018-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 24
    Gourlay, Alistair Graham
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 25
    Mccrossan, Margaret Brown Porteous
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 26
    Lane, David George
    Born in March 1967
    Individual (74 offsprings)
    Officer
    2016-09-27 ~ 2020-11-13
    OF - Director → CIF 0
  • 27
    Shirreff, Gordon James
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2016-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 28
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 29
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Titmus, Adam John
    Born in June 1982
    Individual (43 offsprings)
    Officer
    2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 31
    Harrop, Benjamin James
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 32
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    Cararra 0, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    46, Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2013-07-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 34
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC524083... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28 SC476158 SC497611... (more)
    The Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Period: 2013-07-22 ~ now
Company number: SC455079 SC497602... (more)
Registered name
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED - now SC497602... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    Info
    Registered number SC455079
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.