Hub North Scotland (new Academy - Sotc) Holdings Limited EDINBURGH


Founded in 2016, Hub North Scotland (new Academy - Sotc) Holdings, classified under reg no. SC532731 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for eight 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 Ruth H., Kirsty O. and Stewart S. and others. Of them, Philip M. has been with the company the longest, being appointed on 15 April 2016 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 20 September 2024, there were 8 ex directors - Andrew D., Kirsty O. and others listed below. There were no ex secretaries.

Hub North Scotland (new Academy - Sotc) 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 SC532731
Date of Incorporation Fri, 15th Apr 2016
Industry Development of building projects
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (173 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 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: 29 June 2016

Paul M.

Position: Director

Appointed: 29 June 2016

Philip M.

Position: Director

Appointed: 15 April 2016

Andrew D.

Position: Director

Appointed: 11 April 2019

Resigned: 22 December 2022

Kirsty O.

Position: Director

Appointed: 11 April 2019

Resigned: 22 December 2022

Nial G.

Position: Director

Appointed: 16 November 2017

Resigned: 29 February 2024

Kirsty O.

Position: Director

Appointed: 19 January 2017

Resigned: 11 April 2019

John H.

Position: Director

Appointed: 29 June 2016

Resigned: 31 July 2017

Gavin M.

Position: Director

Appointed: 29 June 2016

Resigned: 11 April 2019

Derek A.

Position: Director

Appointed: 15 April 2016

Resigned: 29 June 2016

Michael F.

Position: Director

Appointed: 15 April 2016

Resigned: 29 June 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Acp: North Hub Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a listed by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Scottish Futures Trust Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a listed by shares". This PSC .

Acp: North Hub Limited

2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, United Kingdom

Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc369531
Notified on 15 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Scottish Futures Trust Limited

11 - 15 1st Floor, 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 15 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 2024-03-01
filed on: 23rd, March 2024
Free Download (2 pages)

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