Hub North Scotland (inverurie Campus) Holdings Limited EDINBURGH


Hub North Scotland (inverurie Campus) Holdings Limited is a private limited company situated at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB. Incorporated on 2017-08-10, this 6-year-old company is run by 4 directors.
Director Ruth H., appointed on 01 March 2024. Director Kirsty O., appointed on 22 December 2022. Director Stewart S., appointed on 22 December 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Hub North Scotland (inverurie Campus) Holdings Limited Address / Contact

Office Address Po Box 17452 2 Lochside View
Town Edinburgh
Post code EH12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC573396
Date of Incorporation Thu, 10th Aug 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Kirsty O.

Position: Director

Appointed: 22 December 2022

Stewart S.

Position: Director

Appointed: 22 December 2022

David M.

Position: Director

Appointed: 09 March 2018

Andrew D.

Position: Director

Appointed: 11 April 2019

Resigned: 22 December 2022

Kirsty O.

Position: Director

Appointed: 11 April 2019

Resigned: 22 December 2022

Gavin M.

Position: Director

Appointed: 09 March 2018

Resigned: 11 April 2019

Kirsty O.

Position: Director

Appointed: 09 March 2018

Resigned: 11 April 2019

Paul M.

Position: Director

Appointed: 09 March 2018

Resigned: 05 June 2020

Nial G.

Position: Director

Appointed: 09 March 2018

Resigned: 29 February 2024

Derek A.

Position: Director

Appointed: 10 August 2017

Resigned: 09 March 2018

Michael F.

Position: Director

Appointed: 10 August 2017

Resigned: 09 March 2018

Philip M.

Position: Director

Appointed: 10 August 2017

Resigned: 05 June 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Acp: North Hub Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Scottish Futures Trust Investments Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Acp: North Hub Limited

PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland

Legal authority Scots Law
Legal form Private Limited Liability Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc369531
Notified on 10 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Scottish Futures Trust Investments Limited

11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc381388
Notified on 9 March 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Friday 1st March 2024.
filed on: 23rd, March 2024
Free Download (2 pages)

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