HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: SC544464. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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
12/09/2023 26/09/2024

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 2016-09-02 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2016-09-26 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-09-26 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-09-26 UNTIL 2019-04-11 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 UNTIL 2022-12-22 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2016-09-26 UNTIL 2019-04-11 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-09-26 UNTIL 2017-07-31 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2016-09-02 UNTIL 2016-09-26 RESIGNED
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-11 UNTIL 2022-12-22 RESIGNED
MR DEREK ORR ANDERSON Jul 1964 British Director 2016-09-02 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Futures Trust Limited 2016-09-26 Edinburgh   Significant influence or control
Acp:North Hub Limited 2016-09-02 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GT TMGL LIMITED EDINBURGH SCOTLAND Active DORMANT 05102 - Open cast coal working
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ABERDEEN ROADS HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 42110 - Construction of roads and motorways
ABERDEEN ROADS (FINANCE) PLC EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways
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