HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED was incorporated 6 years ago on 22/08/2017 and has the registered number: SC574390. The accounts status is FULL and accounts are next due on 31/03/2025.

HUB NORTH SCOTLAND (INVERURIE CAMPUS) 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
30 / 6 30/06/2023 31/03/2025

Registered Office

17452
2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

17452

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 DAVID MACDONALD Feb 1961 British Director 2018-03-09 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2018-03-09 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-03-09 UNTIL 2019-04-11 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2017-08-22 UNTIL 2018-03-09 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2018-03-09 UNTIL 2019-04-11 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2018-03-09 UNTIL 2020-06-05 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2017-08-22 UNTIL 2020-06-05 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 UNTIL 2022-12-22 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 2017-08-22 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp: North Hub Limited 2018-03-09 Edinburgh   Right to appoint and remove directors
Scottish Futures Trust Investments Limited 2018-03-09 Edinburgh   Significant influence or control
Hub North Scotland (Inverurie Campus) Holdings Limited 2017-08-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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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