Hub North Scotland (anderson) started in year 2015 as Private Limited Company with registration number SC497943. The Hub North Scotland (anderson) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at Po Box 17452 2 Lochside View. Postal code: EH12 1LB.
The firm 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 22 June 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 | SC497943 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| 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, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 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: 22 June 2015
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Hub North Scotland (Anderson) Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a listed by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Acp: North Hub Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a listed by shares". This PSC . The third one is Scottish Futures Trust Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a listed by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Hub North Scotland (Anderson) Holdings Limited
11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc510516 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acp: North Hub Limited
2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc369531 |
| Notified on | 28 September 2016 |
| Nature of control: |
right to appoint and remove directors |
Scottish Futures Trust Limited
11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland
| Legal authority | Companies Act 1985 |
| Legal form | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc348382 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 22nd, June 2023 |
accounts | Free Download (21 pages) |
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