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 5
  • 1
    Hann, Ruth Mairi
    Director born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 2
    Small, Stewart William
    Director born in August 1975
    Individual (93 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Lloyd, James Thomas
    Director born in October 1990
    Individual (48 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    Nicol, Alastair William
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Person with significant control
    2023-06-20 ~ 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 directors → CIF 0
Ceased 29
  • 1
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    OF - director → CIF 0
  • 2
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ 2023-06-20
    OF - director → CIF 0
  • 3
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2020-06-19
    OF - director → CIF 0
  • 4
    Curran, Anthony
    Company Director born in March 1957
    Individual (27 offsprings)
    Officer
    2016-01-12 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2016-01-12 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-10-31
    OF - director → CIF 0
  • 7
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2016-09-13
    OF - director → CIF 0
  • 8
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2024-02-29
    OF - director → CIF 0
  • 9
    Cairns, Richard
    Strategic Director Regeneration born in May 1958
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2017-04-03
    OF - director → CIF 0
  • 10
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2023-11-30
    OF - director → CIF 0
  • 11
    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
  • 12
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual
    Officer
    2016-01-12 ~ 2017-04-03
    OF - director → CIF 0
  • 13
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2019-06-01
    OF - director → CIF 0
  • 14
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ 2020-11-13
    OF - director → CIF 0
  • 15
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2023-06-20
    OF - director → CIF 0
  • 16
    Otti, Henry
    Born in June 1988
    Individual
    Officer
    2019-06-01 ~ 2020-11-30
    OF - director → CIF 0
  • 17
    Matthews, William Stewart
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-04-03
    OF - director → CIF 0
  • 18
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2017-11-15
    OF - director → CIF 0
  • 19
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2016-01-12 ~ 2016-12-09
    OF - director → CIF 0
  • 20
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ 2016-09-21
    OF - director → CIF 0
  • 21
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ 2020-11-13
    OF - director → CIF 0
  • 22
    Speirs, Marion Grey Easton
    Accountant born in January 1963
    Individual
    Officer
    2019-04-05 ~ 2023-06-15
    OF - director → CIF 0
  • 23
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2017-11-15 ~ 2018-08-08
    OF - director → CIF 0
  • 24
    Drew, Richard Stephen
    Director born in December 1960
    Individual
    Officer
    2016-01-12 ~ 2021-04-30
    OF - director → CIF 0
  • 25
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2016-01-12 ~ 2023-06-20
    OF - secretary → CIF 0
  • 26
    Dryburgh, John William
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ 2023-06-20
    OF - director → CIF 0
  • 27
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    2016-01-12 ~ 2016-09-13
    OF - director → CIF 0
  • 28
    Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    C/o Anderson Strathern, 1 Rutland Court, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2017-04-03 ~ 2023-06-20
    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 directors → CIF 0
parent relation
Company in focus

HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED

Previous name
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    Info
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    Registered number SC524083
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    S
    Registered number Sc524083
    The Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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.