Founded in 2016, Hub North Scotland (new Academy - Sotc), classified under reg no. SC533057 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 June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm 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 19 April 2016 and Stewart S. and Kirsty O. have been with the company for the least time - from 22 December 2022. As of 29 May 2024, there were 7 ex directors - Kirsty O., Andrew D. 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 | SC533057 |
| Date of Incorporation | Tue, 19th 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 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 19 April 2016
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Acp: North Hub Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a listed by shares". The abovementioned PSC. The second one in the PSC register is Hub North Scotland (New Academy - Sotc) Holdings Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a listed by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Scottish Futures Trust Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
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 | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 369531 |
| Notified on | 19 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Hub North Scotland (New Academy - Sotc) Holdings Limited
11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Listed By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 532731 |
| Notified on | 19 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 19 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Mar 2024 new director was appointed. filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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