HUB NORTH SCOTLAND (ANDERSON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub North Scotland (anderson) Limited. The company was founded 9 years ago and was given the registration number SC497943. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HUB NORTH SCOTLAND (ANDERSON) LIMITED
Company Number	:	SC497943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2015
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 March 2024	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	01 February 2016	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	22 June 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	28 September 2016	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	22 December 2022	Active
200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD	Director	22 December 2022	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	22 June 2015	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	22 June 2015	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	22 June 2015	Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH	Director	11 April 2019	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	28 July 2015	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	16 February 2015	Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	16 November 2017	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	22 June 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	22 June 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	21 June 2016	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	28 July 2015	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	16 February 2015	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	22 June 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	11 April 2019	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	05 May 2016	Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ	Director	01 February 2016	Active

People with Significant Control

Acp: North Hub Limited
Notified on	:	28 September 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control	:	Right to appoint and remove directors

Scottish Futures Trust Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control	:	Significant influence or control

Hub North Scotland (Anderson) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUB NORTH SCOTLAND (ANDERSON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement