Hub West Scotland Limited

Company Name	Hub West Scotland Limited
Company Status	Active
Company Number	SC381561
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Margaret Brown Porteous McCrossan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(2 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Investments Director
Country of Residence	Scotland
Correspondence Address	Thistle House, Fourth Floor 91 Haymarket Terace Edinburgh EH12 5HE Scotland

Director Name	Catherine Josephine Marie Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(8 years after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Graham David Smith
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years after company formation)
Appointment Duration	9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Exchange House 231 George Street Glasgow G1 1RX Scotland

Director Name	Mrs Angeline Robertson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Partnership Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Lighthouse 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Iain Marley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Lighthouse 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Tracey-Leigh Findlay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Development & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Lighthouse 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Kevin Doyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	06 February 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Lighthouse 11 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	31 January 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Gavin Hugh Paton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 April 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Woodburn Road Newlands Glasgow G43 2TN Scotland

Director Name	Mr Richard Stephen Drew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Columba House Adastral Park Ipswich IP5 3RE

Director Name	Mr Nigel Paul Badham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Benjamin James Harrop
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Anthony Curran
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jb Russell House Gartnavel Royal Hospital Campus 1055 Great Western Road Glasgow G12 0XH Scotland

Director Name	Mr John William Dryburgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 June 2023)
Role	Managing Director/Development,Procurement & Invest
Country of Residence	United Kingdom
Correspondence Address	Cbsl Accountants Rowan House North 1 The Professional Quarter Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Grace Neilson Irvine
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2013)
Role	Head Of Assets & Property Services
Country of Residence	United Kingdom
Correspondence Address	7 Roadside Cumbernauld North Lanarkshire G67 2SS Scotland

Director Name	Mr James Leonard King
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 September 2015)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr William Stewart Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	01 May 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Colin Malcolm Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3 Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(5 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Richard Cairns
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hub West Scotland Limited The Lighthouse 2nd F 11 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Westley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Wellspring Partnership Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 2013)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Asset Management Solutions Limited (Corporation)
Status	Resigned
Appointed	11 April 2013(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Contact

Website	www.hubwestscotland.co.uk/
Telephone	0141 5302150
Telephone region	Glasgow

Location

Registered Address	The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6k at £0.01	Wellspring Partnership LTD 60.00% Ordinary C
375 at £0.01	Board Of Strathclyde Fire & Rescue 3.75% Ordinary B
375 at £0.01	Clydebank Property Company LTD 3.75% Ordinary B
375 at £0.01	East Dunbartonshire Council 3.75% Ordinary B
375 at £0.01	East Renfrewshire Council 3.75% Ordinary B
375 at £0.01	Glasgow City Council 3.75% Ordinary B
375 at £0.01	Greater Glasgow Health Board 3.75% Ordinary B
375 at £0.01	Strathclyde & Police Board 3.75% Ordinary B
375 at £0.01	West Dunbartonshire Council 3.75% Ordinary B
1000 at £0.01	Scottish Futures Trust Investments LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£26,791,000
Gross Profit	£723,000
Net Worth	-£705,000
Cash	£1,824,000
Current Liabilities	£3,040,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

11 December 2023	Change of details for Community Solutions (Hub West Scotland) Limited as a person with significant control on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Gordon James Shirreff as a director on 30 November 2023 (1 page)
10 November 2023	Director's details changed for Mr Nial Watson Gemmell on 23 October 2023 (2 pages)
1 August 2023	Appointment of Mr Graham David Smith as a director on 1 August 2023 (2 pages)
14 July 2023	Full accounts made up to 31 March 2023 (32 pages)
29 June 2023	Change of details for Wellspring Partnership Limited as a person with significant control on 28 June 2023 (2 pages)
21 June 2023	Termination of appointment of John William Dryburgh as a director on 20 June 2023 (1 page)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Richard Cairns as a director on 12 April 2023 (1 page)
25 January 2023	Director's details changed for Mr Richard Cairns on 30 September 2022 (2 pages)
25 January 2023	Director's details changed for Mr Richard Cairns on 30 September 2022 (2 pages)
23 December 2022	Director's details changed for Catherine Josephine Marie Armstrong on 15 December 2022 (2 pages)
10 November 2022	Director's details changed for Mr Richard John Dixon on 26 April 2022 (2 pages)
14 July 2022	Full accounts made up to 31 March 2022 (32 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
13 April 2022	Director's details changed for Margaret Brown Porteous Mccrossan on 21 March 2022 (2 pages)
13 April 2022	Director's details changed for Catherine Josephine Marie Armstrong on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom to The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU on 21 March 2022 (1 page)
17 January 2022	Termination of appointment of Steve Coleby as a director on 7 January 2022 (1 page)
6 January 2022	Director's details changed for Bina Tailor on 30 December 2021 (2 pages)
13 December 2021	Appointment of Mr Steve Coleby as a director on 30 November 2021 (2 pages)
13 December 2021	Termination of appointment of David George Lane as a director on 30 November 2021 (1 page)
16 July 2021	Full accounts made up to 31 March 2021 (30 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Richard Stephen Drew as a director on 30 April 2021 (1 page)
26 April 2021	Director's details changed for Mr John William Dryburgh on 26 April 2021 (2 pages)
8 January 2021	Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages)
21 December 2020	Director's details changed for Mr Richard Cairns on 18 December 2020 (2 pages)
17 November 2020	Termination of appointment of Adam John Titmus as a director on 13 November 2020 (1 page)
17 November 2020	Appointment of Bina Tailor as a director on 13 November 2020 (2 pages)
28 October 2020	Appointment of Mr Richard John Dixon as a director on 16 October 2020 (2 pages)
28 October 2020	Termination of appointment of Wesley Alan Erlam as a director on 16 October 2020 (1 page)
7 September 2020	Full accounts made up to 31 March 2020 (29 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr Wesley Alan Erlam on 9 March 2020 (2 pages)
20 January 2020	Director's details changed for Mr John William Dryburgh on 17 January 2020 (2 pages)
6 August 2019	Full accounts made up to 31 March 2019 (24 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
9 May 2019	Director's details changed for Catherine Josephine Marie Armstrong on 7 May 2019 (2 pages)
9 May 2019	Director's details changed for Margaret Brown Porteous Mccrossan on 7 May 2019 (2 pages)
9 May 2019	Registered office address changed from Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 9 May 2019 (1 page)
27 March 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
4 September 2018	Director's details changed for Mr Richard Stephen Drew on 29 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Richard Cairns on 14 August 2018 (2 pages)
16 August 2018	Full accounts made up to 31 March 2018 (23 pages)
9 August 2018	Appointment of Mr Adam John Titmus as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
7 August 2018	Termination of appointment of William Stewart Matthews as a director on 31 July 2018 (1 page)
2 August 2018	Appointment of Catherine Josephine Marie Armstrong as a director on 1 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
4 May 2018	Appointment of Wesley Alan Erlam as a director on 20 April 2018 (2 pages)
4 May 2018	Termination of appointment of Andrew Edward Douglas Macdonald as a director on 20 April 2018 (1 page)
1 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017 (2 pages)
17 November 2017	Termination of appointment of Ben Peter Richardson as a director on 15 November 2017 (1 page)
17 November 2017	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Andrew John Powell as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Andrew John Powell as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Ms Lisa Scenna as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Ms Lisa Scenna as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017 (2 pages)
17 November 2017	Termination of appointment of Ben Peter Richardson as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Lisa Scenna as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Lisa Scenna as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
13 October 2017	Full accounts made up to 31 March 2017 (24 pages)
13 October 2017	Full accounts made up to 31 March 2017 (24 pages)
10 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016 (1 page)
14 December 2016	Appointment of Mr Gordon James Shirreff as a director on 9 December 2016 (2 pages)
14 December 2016	Appointment of Mr Gordon James Shirreff as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016 (1 page)
19 September 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
19 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
19 September 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
19 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
17 August 2016	Appointment of Mr Richard Cairns as a director on 27 July 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Cairns as a director on 27 July 2016 (2 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
22 July 2016	Appointment of Mr Ben Peter Richardson as a director on 29 June 2016 (2 pages)
22 July 2016	Termination of appointment of Benjamin James Harrop as a director on 29 June 2016 (1 page)
22 July 2016	Termination of appointment of Alastair Graham Gourlay as a director on 29 June 2016 (1 page)
22 July 2016	Termination of appointment of Alastair Graham Gourlay as a director on 29 June 2016 (1 page)
22 July 2016	Appointment of Mr David George Lane as a director on 29 June 2016 (2 pages)
22 July 2016	Termination of appointment of Anthony Curran as a director on 30 June 2016 (1 page)
22 July 2016	Appointment of Mr David George Lane as a director on 29 June 2016 (2 pages)
22 July 2016	Termination of appointment of Anthony Curran as a director on 30 June 2016 (1 page)
22 July 2016	Appointment of Mr Ben Peter Richardson as a director on 29 June 2016 (2 pages)
22 July 2016	Termination of appointment of Benjamin James Harrop as a director on 29 June 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (15 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (15 pages)
24 March 2016	Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages)
24 March 2016	Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages)
8 March 2016	Director's details changed for Mr John William Dryburgh on 3 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr John William Dryburgh on 3 March 2016 (2 pages)
26 February 2016	Director's details changed for Mr John Alexander Hope on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr John Alexander Hope on 26 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Benjamin James Harrop on 17 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Benjamin James Harrop on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Margaret Brown Porteous Mccrossan on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Richard Stephen Drew on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Margaret Brown Porteous Mccrossan on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Richard Stephen Drew on 17 February 2016 (2 pages)
22 February 2016	Director's details changed for Anthony Curran on 4 February 2016 (2 pages)
22 February 2016	Director's details changed for Anthony Curran on 4 February 2016 (2 pages)
19 February 2016	Director's details changed for William Stewart Matthews on 4 February 2016 (2 pages)
19 February 2016	Director's details changed for William Stewart Matthews on 4 February 2016 (2 pages)
8 October 2015	Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015 (2 pages)
8 October 2015	Termination of appointment of James Leonard King as a director on 17 September 2015 (1 page)
8 October 2015	Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015 (2 pages)
8 October 2015	Termination of appointment of James Leonard King as a director on 17 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 March 2015 (22 pages)
28 September 2015	Full accounts made up to 31 March 2015 (22 pages)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
27 July 2015	Director's details changed for Mr George Peter Farley on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr Nigel Paul Badham on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr George Peter Farley on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr Nigel Paul Badham on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 31 May 2015 (2 pages)
27 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 31 May 2015 (2 pages)
16 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (27 pages)
16 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (27 pages)
16 July 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (27 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015. (16 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015. (15 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015. (16 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015. (16 pages)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
30 April 2015	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 (1 page)
4 November 2014	Full accounts made up to 31 March 2014 (17 pages)
4 November 2014	Full accounts made up to 31 March 2014 (17 pages)
2 October 2014	Memorandum and Articles of Association (35 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 October 2014	Memorandum and Articles of Association (35 pages)
29 September 2014	Director's details changed for Benjamin James Harrop on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Benjamin James Harrop on 29 September 2014 (2 pages)
21 August 2014	Appointment of William Stewart Matthews as a director on 6 May 2014 (3 pages)
21 August 2014	Appointment of William Stewart Matthews as a director on 6 May 2014 (3 pages)
21 August 2014	Appointment of William Stewart Matthews as a director on 6 May 2014 (3 pages)
21 July 2014	Director's details changed for Mr Richard Stephen Drew on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr John Alexander Hope on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (13 pages)
21 July 2014	Director's details changed for Mr John Alexander Hope on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (13 pages)
21 July 2014	Director's details changed for Mr Richard Stephen Drew on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (13 pages)
10 June 2014	Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 10 June 2014 (1 page)
20 November 2013	Full accounts made up to 31 March 2013 (18 pages)
20 November 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Appointment of Mr James Leonard King as a director (2 pages)
20 September 2013	Appointment of Mr James Leonard King as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2013	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
4 September 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2013	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
11 July 2013	Appointment of Asset Management Solutions Limited as a secretary (2 pages)
11 July 2013	Appointment of Asset Management Solutions Limited as a secretary (2 pages)
10 July 2013	Termination of appointment of Asset Management Solutions Limited as a director (1 page)
10 July 2013	Termination of appointment of Asset Management Solutions Limited as a director (1 page)
5 July 2013	Appointment of Margaret Brown Porteous Mccrossan as a director (2 pages)
5 July 2013	Appointment of Margaret Brown Porteous Mccrossan as a director (2 pages)
10 June 2013	Termination of appointment of Alastair Young as a director (1 page)
10 June 2013	Termination of appointment of Grace Irvine as a director (1 page)
10 June 2013	Termination of appointment of Alastair Young as a director (1 page)
10 June 2013	Termination of appointment of Grace Irvine as a director (1 page)
11 April 2013	Termination of appointment of Wellspring Partnership Limited as a secretary (1 page)
11 April 2013	Termination of appointment of Wellspring Partnership Limited as a secretary (1 page)
11 April 2013	Appointment of Asset Management Solutions Limited as a director (2 pages)
11 April 2013	Appointment of Asset Management Solutions Limited as a director (2 pages)
26 November 2012	Registered office address changed from 44 Elliot Street Mews Glasgow G8 8DZ Scotland on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 44 Elliot Street Mews Glasgow G8 8DZ Scotland on 26 November 2012 (1 page)
8 October 2012	Appointment of Grace Neilson Irvine as a director (2 pages)
8 October 2012	Appointment of Grace Neilson Irvine as a director (2 pages)
26 September 2012	Appointment of Mr John Alexander Hope as a director (2 pages)
26 September 2012	Appointment of Mr John Alexander Hope as a director (2 pages)
10 August 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 10 August 2012 (1 page)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
25 May 2012	Appointment of Mr George Peter Farley as a director (3 pages)
25 May 2012	Appointment of Mr George Peter Farley as a director (3 pages)
25 May 2012	Appointment of Mr Richard Stephen Drew as a director (3 pages)
25 May 2012	Appointment of Benjamin James Harrop as a director (3 pages)
25 May 2012	Appointment of Mr Richard Stephen Drew as a director (3 pages)
25 May 2012	Appointment of Benjamin James Harrop as a director (3 pages)
18 May 2012	Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
18 May 2012	Appointment of Nigel Paul Badham as a director (3 pages)
18 May 2012	Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
18 May 2012	Appointment of Nigel Paul Badham as a director (3 pages)
9 May 2012	Appointment of Anthony Curran as a director (3 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share division 27/04/2012 (36 pages)
9 May 2012	Termination of appointment of Burness Llp as a secretary (2 pages)
9 May 2012	Appointment of Anthony Curran as a director (3 pages)
9 May 2012	Termination of appointment of Gavin Paton as a director (2 pages)
9 May 2012	Appointment of Mr John William Dryburgh as a director (3 pages)
9 May 2012	Appointment of Mr John William Dryburgh as a director (3 pages)
9 May 2012	Termination of appointment of Burness (Directors) Limited as a director (2 pages)
9 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share division 27/04/2012 (36 pages)
9 May 2012	Appointment of Alastair David Young as a director (3 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Sub-division of shares on 27 April 2012 (5 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 100 (4 pages)
9 May 2012	Appointment of Wellspring Partnership Limited as a secretary (3 pages)
9 May 2012	Termination of appointment of Gavin Paton as a director (2 pages)
9 May 2012	Appointment of Alastair David Young as a director (3 pages)
9 May 2012	Termination of appointment of Burness (Directors) Limited as a director (2 pages)
9 May 2012	Appointment of Wellspring Partnership Limited as a secretary (3 pages)
9 May 2012	Termination of appointment of Burness Llp as a secretary (2 pages)
9 May 2012	Sub-division of shares on 27 April 2012 (5 pages)
9 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 100 (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
14 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
13 March 2012	Appointment of Gavin Hugh Paton as a director (2 pages)
13 March 2012	Termination of appointment of Gary Gray as a director (1 page)
13 March 2012	Appointment of Gavin Hugh Paton as a director (2 pages)
13 March 2012	Termination of appointment of Gary Gray as a director (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2010	Incorporation (36 pages)
6 July 2010	Incorporation (36 pages)

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