HUB NORTH SCOTLAND LIMITED

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

This company is commonly known as Hub North Scotland Limited. The company was founded 14 years ago and was given the registration number SC390666. 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 LIMITED
Company Number	:	SC390666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2010
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
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH	Corporate Secretary	02 January 2011	Active
31, Great George Street, Bristol, United Kingdom, BS1 5QD	Director	11 April 2019	Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	16 November 2017	Active
2, Blair Place, Kirkclady, Scotland, KY2 5SQ	Director	25 September 2014	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	21 June 2016	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	11 April 2019	Active
200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD	Director	22 December 2022	Active
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH	Director	26 February 2024	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	16 January 2023	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	21 December 2010	Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE	Director	03 August 2012	Active
18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF	Director	21 August 2014	Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE	Director	28 January 2011	Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ	Director	28 January 2011	Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE	Director	31 January 2014	Active
10 - 11, Charterhouse Square, London, EC1M 6EH	Director	21 January 2014	Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE	Director	03 August 2012	Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ	Director	28 January 2011	Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH	Director	11 April 2019	Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE	Director	28 January 2011	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	28 January 2011	Active
Greenhill, New Deer, Aberdeenshire, Scotland, AB53 6UL	Director	14 December 2016	Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ	Director	18 October 2012	Active
Summerfield House, 2 Eday Road, Aberdeen, United Kingdom, AB15 6RE	Director	21 December 2010	Active
Woodhill House, Westburn Road, Aberdeen, Scotland, AB16 5GB	Director	24 March 2017	Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	27 June 2014	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	01 February 2016	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	25 September 2014	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	27 October 2011	Active
11, Thistle Place, Aberdeen, AB10 1UZ	Director	23 March 2016	Active
Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU	Director	09 October 2013	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	05 May 2016	Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ	Director	14 December 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	14 December 2015	Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ	Director	25 September 2014	Active

People with Significant Control

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

Acp: North Hub Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

HUB NORTH SCOTLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement