Founded in 2015, Hub North Scotland (I&F), classified under reg no. SC521321 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 6 directors, namely Stewart S., Kirsty O. and Nial G. and others. Of them, Philip M. has been with the company the longest, being appointed on 27 November 2015 and Stewart S. and Kirsty O. have been with the company for the least time - from 22 December 2022. As of 8 June 2024, there were 8 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 | SC521321 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 24 November 2016
Position: Director
Appointed: 24 November 2016
Position: Director
Appointed: 27 November 2015
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Hub North Scotland (I&F) Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a company limited 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. The second one in the persons with significant control register is Scottish Futures Trust Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Acp: North Hub Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a listed by shares". This PSC .
Hub North Scotland (I&F) Holdings Limited
11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc520033 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scottish Futures Trust Limited
11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc348382 |
| Notified on | 24 November 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 | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc369531 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-01 filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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