HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED was incorporated 4 years ago on 16/02/2015 and has the registered number: SC497946. The accounts status is SMALL and accounts are next due on 31/03/2020.

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES MCGIRK Jul 1959 British Director 2016-02-23 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2016-02-23 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-03-18 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-12-14 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2015-02-16 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 CURRENT
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-02-23 UNTIL 2017-07-31 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2015-02-16 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Public Private Finance Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acp: North Hub Limited 2016-04-06 Edinburgh   Please Select... Right to appoint and remove directors
Scottish Futures Trust Limited 2016-04-06 Edinburgh   Significant influence or control
Hub North Scotland (Elgin High School) Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
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 Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH Active FULL 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 Active GROUP 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH Active GROUP 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH Active GROUP 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH Active FULL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH Active FULL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH Active FULL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON CONSTRUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
SCHOOLS FOR THE COMMUNITY LIMITED EDINBURGH Active DORMANT 41201 - Construction of commercial buildings
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND 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
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects