UKBizDB.co.uk

HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED

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

This company is commonly known as Hub North Scotland (o&c) Holdings Limited. The company was founded 9 years ago and was given the registration number SC513246. 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 (O&C) HOLDINGS LIMITED
Company Number:SC513246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

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 InformationRoleAppointedStatus
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 March 2024Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director14 December 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director21 March 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director17 August 2015Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director22 December 2022Active
200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD

Director22 December 2022Active
2, Lochside View, Edinburgh, EH12 1LB

Director17 August 2015Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

Director11 April 2019Active
2, Lochside View, Edinburgh, EH12 1LB

Director17 August 2015Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director16 November 2017Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director21 March 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director21 March 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director11 April 2019Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director19 January 2017Active

People with Significant Control

Acp: North Hub Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address: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
Scottish Future 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.