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Hub South East Scotland Limited EDINBURGH

Founded in 2010, Hub South East Scotland, classified under reg no. SC380319 is an active company. Currently registered at 8 Melville Street EH3 7NS, Edinburgh the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 7 directors, namely Steven M., Andrew B. and Paul B. and others. Of them, Kevin B., Paul M. have been with the company the longest, being appointed on 30 July 2010 and Steven M. has been with the company for the least time - from 4 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison W. who worked with the the firm until 1 March 2012.

Hub South East Scotland Limited Address / Contact

Office Address 8 Melville Street
Town Edinburgh
Post code EH3 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC380319
Date of Incorporation Mon, 14th Jun 2010
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Steven M.

Position: Director

Appointed: 04 July 2023

Andrew B.

Position: Director

Appointed: 25 May 2021

Paul B.

Position: Director

Appointed: 01 July 2018

Nial G.

Position: Director

Appointed: 22 November 2017

Philip M.

Position: Director

Appointed: 07 September 2015

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Kevin B.

Position: Director

Appointed: 30 July 2010

Paul M.

Position: Director

Appointed: 30 July 2010

Matthew T.

Position: Director

Appointed: 26 April 2019

Resigned: 04 July 2023

Colin C.

Position: Director

Appointed: 05 October 2016

Resigned: 29 February 2024

Richard P.

Position: Director

Appointed: 07 April 2016

Resigned: 08 September 2023

Rory C.

Position: Director

Appointed: 26 January 2016

Resigned: 26 April 2019

Gordon S.

Position: Director

Appointed: 01 November 2015

Resigned: 05 October 2016

Brian L.

Position: Director

Appointed: 07 September 2015

Resigned: 31 December 2020

Garry S.

Position: Director

Appointed: 22 July 2014

Resigned: 02 April 2020

Martin B.

Position: Director

Appointed: 06 September 2013

Resigned: 01 November 2015

John H.

Position: Director

Appointed: 03 October 2012

Resigned: 31 July 2017

Alexander M.

Position: Director

Appointed: 21 December 2010

Resigned: 21 March 2021

Andrew B.

Position: Director

Appointed: 22 October 2010

Resigned: 06 September 2013

John E.

Position: Director

Appointed: 22 October 2010

Resigned: 30 June 2018

Alison W.

Position: Secretary

Appointed: 14 September 2010

Resigned: 01 March 2012

Eugene P.

Position: Director

Appointed: 19 August 2010

Resigned: 31 January 2013

Peter R.

Position: Director

Appointed: 30 July 2010

Resigned: 03 October 2012

Adrian L.

Position: Director

Appointed: 30 July 2010

Resigned: 07 September 2015

Iain G.

Position: Director

Appointed: 30 July 2010

Resigned: 10 June 2014

Gavin P.

Position: Director

Appointed: 01 July 2010

Resigned: 30 July 2010

Gary G.

Position: Director

Appointed: 14 June 2010

Resigned: 01 July 2010

Burness (directors) Limited

Position: Corporate Director

Appointed: 14 June 2010

Resigned: 30 July 2010

Burness Paull Llp

Position: Corporate Secretary

Appointed: 14 June 2010

Resigned: 14 September 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Space Scotland Limited from Edinburgh, Scotland. This PSC is classified as "a listed by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Space Scotland Limited

PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc380204
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 29th February 2024
filed on: 23rd, March 2024 		Free Download (1 page)

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