HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom

SIC codes

41100 — Development of building projects

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-26

2. Directors (5 active)

HANN, Ruth Mairi

director · appointed 2024-03-05 · born 8/1980 (age 46)

LLOYD, James Thomas

director · appointed 2023-06-20 · born 10/1990 (age 36)

LYNN, Michelle

director · appointed 2024-09-23 · born 9/1973 (age 53)

NICOL, Alastair William

director · appointed 2024-03-01 · born 5/1965 (age 61)

SMALL, Stewart William

director · appointed 2025-04-01 · born 8/1975 (age 51)

3. Shareholders (1 active)

Blackmead Hub West Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Blackmead Hub West Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Blackmead Hub West Limited

Corporate parent · 50-75%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low