Founded in 2015, Hub North Scotland (anderson) Holdings, classified under reg no. SC510516 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Ruth H., Kirsty O. and Stewart S. and others. Of them, Paul M. has been with the company the longest, being appointed on 28 July 2015 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 29 May 2024, there were 16 ex directors - Andrew D., Kirsty O. and others listed below. There were no ex secretaries.
| Office Address | Po Box 17452 2 Lochside View |
| Town | Edinburgh |
| Post code | EH12 1LB |
| Country of origin | United Kingdom |
| Registration Number | SC510516 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 28 July 2015
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Scottish Futures Trust Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Acp: North Hub Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hub North Scotland Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scottish Futures Trust Limited
1st Floor 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc348382 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Acp: North Hub Limited
2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc369531 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hub North Scotland Limited
11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Cardiff |
| Registration number | Sc390666 |
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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