HUB NORTH SCOTLAND (ANDERSON) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (ANDERSON) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (ANDERSON) LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: SC497943. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUB NORTH SCOTLAND (ANDERSON) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MACDONALD Feb 1961 British Director 2016-02-01 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-12-22 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-09-28 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2015-06-22 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2022-12-22 CURRENT
MR MARK BAXTER Mar 1972 British Director 2015-06-22 UNTIL 2016-09-28 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2015-06-22 UNTIL 2016-02-01 RESIGNED
MR GERALD FRANCIS DONALD Feb 1960 Scottish Director 2015-06-22 UNTIL 2016-09-28 RESIGNED
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-11 UNTIL 2022-12-22 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2015-07-28 UNTIL 2015-07-28 RESIGNED
KEVIN ANDREW RICHMOND Jun 1966 British Director 2016-02-01 UNTIL 2016-12-14 RESIGNED
MR JOHN HOPE Jan 1957 British Director 2015-06-22 UNTIL 2017-07-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2015-06-22 UNTIL 2019-04-11 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2016-06-21 UNTIL 2016-09-28 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2015-07-28 UNTIL 2015-07-28 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2015-02-16 UNTIL 2015-06-22 RESIGNED
MR HUGH MURDOCH Jul 1960 British Director 2015-06-22 UNTIL 2016-09-28 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 UNTIL 2022-12-22 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2015-02-16 UNTIL 2015-06-22 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp: North Hub Limited 2016-09-28 Edinburgh   Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scottish Futures Trust Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FRONTIER IP GROUP PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LAVEROCK PROPERTIES LIMITED PERTH SCOTLAND Dissolved... 41100 - Development of building projects
RUSHYGLEN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
SCOTLAND'S CHARITY AIR AMBULANCE PERTH Active FULL 86900 - Other human health activities
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

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ABERDEEN ROADS LIMITED EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects