HUB SOUTH EAST SCOTLAND LIMITED

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

This company is commonly known as Hub South East Scotland Limited. The company was founded 14 years ago and was given the registration number SC380319. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Street, , Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	HUB SOUTH EAST SCOTLAND LIMITED
Company Number	:	SC380319
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2010
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	8 Melville Street, Edinburgh, United Kingdom, EH3 7NS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD	Corporate Secretary	01 March 2012	Active
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA	Director	25 May 2021	Active
Davis Langdon Llp, 120 Bothwell Street, Glasgow, G2 7JS	Director	30 July 2010	Active
8, Melville Street, Edinburgh, United Kingdom, EH3 7NS	Director	01 July 2018	Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	22 November 2017	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	04 July 2023	Active
Morrison Construction Limited, 51 Melville Street, Edinburgh, EH3 7HL	Director	30 July 2010	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	07 September 2015	Active
Cowley, Business Centre, Cowley, Uxbridge, England, UB8 2AL	Secretary	14 September 2010	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	14 June 2010	Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL	Director	06 September 2013	Active
Atholl House, 51 Melville Street, Edinburgh, EH3 7HL	Director	22 October 2010	Active
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	05 October 2016	Active
56, South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	26 January 2016	Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL	Director	22 October 2010	Active
Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG	Director	30 July 2010	Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ	Director	14 June 2010	Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL	Director	03 October 2012	Active
Renova Developments, Unit 11 Webster Court, Carina Park, Westbrook, WA5 8WD	Director	30 July 2010	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	07 September 2015	Active
8, Melville Street, Edinburgh, United Kingdom, EH3 7NS	Director	21 December 2010	Active
8, Melville Street, Edinburgh, United Kingdom, EH3 7NS	Director	07 April 2016	Active
14, Woodburn Road, Newlands, Glasgow, United Kingdom, G43 2TN	Director	01 July 2010	Active
Park Lorne 111, Park Road, London, United Kingdom, NW8 7JL	Director	19 August 2010	Active
Scottish Futures Trust, 1 St. Colme Street, Edinburgh, EH3 6AA	Director	30 July 2010	Active
8, Melville Street, Edinburgh, United Kingdom, EH3 7NS	Director	22 July 2014	Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL	Director	01 November 2015	Active
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL	Director	26 April 2019	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Director	14 June 2010	Active

People with Significant Control

Space Scotland 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 SOUTH EAST SCOTLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement