Founded in 2016, Hub North Scotland (wick) Holdings, classified under reg no. SC544464 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Ruth H., Stewart S. and Kirsty O. and others. Of them, Philip M. has been with the company the longest, being appointed on 2 September 2016 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 | SC544464 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 02 September 2016
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Acp:north Hub Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited 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 persons with significant control register is Scottish Futures Trust Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate" 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 | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies, Uk |
| Registration number | Sc369531 |
| Notified on | 2 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Scottish Futures Trust Limited
1st Floor 11-15 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Sc348382 |
| Notified on | 26 September 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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