Hub North Scotland (inverurie Campus) Limited is a private limited company situated at 2 Lochside View, Edinburgh EH12 1LB. Incorporated on 2017-08-22, this 6-year-old company is run by 4 directors.
Director Kirsty O., appointed on 22 December 2022. Director Stewart S., appointed on 22 December 2022. Director David M., appointed on 09 March 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-28 and the due date for the following filing is 2024-09-11. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 Lochside View |
| Town | Edinburgh |
| Post code | EH12 1LB |
| Country of origin | United Kingdom |
| Registration Number | SC574390 |
| Date of Incorporation | Tue, 22nd 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 | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Hub North Scotland (Inverurie Campus) Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited liability company", 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 PSC register is Acp: North Hub Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Scottish Futures Trust Investments Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Hub North Scotland (Inverurie Campus) Holdings Limited
2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Liability Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc573396 |
| Notified on | 22 August 2017 |
| 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 | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc369531 |
| Notified on | 9 March 2018 |
| Nature of control: |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 1, 2024 new director was appointed. filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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