Founded in 2014, Hub North Scotland (wick), classified under reg no. SC469278 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 6 directors, namely Ruth H., Kirsty O. and Stewart S. and others. Of them, Paul M. has been with the company the longest, being appointed on 19 December 2014 and Ruth H. has been with the company for the least time - from 29 February 2024. As of 14 May 2024, there were 15 ex directors - Andrew D., Kirsty O. 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 | SC469278 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 19 December 2014
The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Acp: North Hub Limited from Edinburgh, Scotland. This PSC is categorised as "a listed by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. 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" 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 (Wick) Holdings Limited, who also meets the Companies House criteria to be categorised 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 | Sc369531 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Scottish Futures Trust Limited
11-15 Thistle Street, 1st Floor, 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 | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Hub North Scotland (Wick) 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 | Sc544464 |
| Notified on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hub North Scotland 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 | Sc390666 |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 29th Feb 2024 new director was appointed. filed on: 17th, March 2024 |
officers | Free Download (2 pages) |
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