Founded in 2015, Hub North Scotland (O&C), classified under reg no. SC513475 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 Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm 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 19 August 2015 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 9 June 2024, there were 8 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 | SC513475 |
| Date of Incorporation | Wed, 19th Aug 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 (70 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: 01 March 2024
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 19 August 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Acp: North Hub Limited from Edinburgh, Scotland. This PSC is categorised as "a listed by shares". This PSC. 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 listed by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Hub North Scotland (O&C) Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
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 | 369531 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Scottish Futures Trust Limited
11 - 12 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 | 348382 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Hub North Scotland (O&C) Holdings Limited
11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc513246 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/01. filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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