HUB NORTH SCOTLAND (I&F) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HUB NORTH SCOTLAND (I&F) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (I&F) LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: SC521321. The accounts status is SMALL and accounts are next due on 31/03/2025.
HUB NORTH SCOTLAND (I&F) LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: SC521321. The accounts status is SMALL and accounts are next due on 31/03/2025.
HUB NORTH SCOTLAND (I&F) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
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 |
---|---|
02/07/2023 | 16/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-22 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2022-12-22 | CURRENT |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2015-11-27 | CURRENT |
PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2016-11-24 | CURRENT |
MR DAVID MACDONALD | Feb 1961 | British | Director | 2016-11-24 | CURRENT |
MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-11-16 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2016-11-24 UNTIL 2019-04-11 | 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 | 2015-11-27 UNTIL 2016-11-24 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2016-11-24 UNTIL 2017-07-31 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2016-11-24 UNTIL 2019-04-11 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-11 UNTIL 2022-12-22 | RESIGNED |
MR COLIN MALCOLM CAMPBELL | Jun 1958 | British | Director | 2016-11-24 UNTIL 2018-01-04 | RESIGNED |
MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2015-11-27 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Futures Trust Limited | 2016-11-24 | Edinburgh | Significant influence or control | |
Hub North Scotland (I&F) Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Acp: North Hub Limited | 2016-04-06 | Edinburgh | Right to appoint and remove directors |