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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

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

This company is commonly known as Hub North Scotland (wick) Holdings Limited. The company was founded 8 years ago and was given the registration number SC544464. 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 (WICK) HOLDINGS LIMITED
Company Number:SC544464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 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

Director26 September 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director26 September 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director02 September 2016Active
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
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director02 September 2016Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

Director11 April 2019Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director02 September 2016Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

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

Director26 September 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director26 September 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

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

Director26 September 2016Active

People with Significant Control

Scottish Futures Trust Limited
Notified on:26 September 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Nature of control:
  • Significant influence or control
Acp:North Hub Limited
Notified on:02 September 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

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)

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