HUB NORTH SCOTLAND (ALFORD) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (ALFORD) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (ALFORD) LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: SC462876. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUB NORTH SCOTLAND (ALFORD) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MACDONALD Feb 1961 British Director 2016-02-01 CURRENT
MICHAEL DAVID FELTON Nov 1964 British Director 2019-04-11 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
ALAN WILLIAM WOOD Mar 1969 British Director 2023-01-16 CURRENT
MR STEVEN JOHN WHYTE Feb 1969 British Director 2019-06-21 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-06-21 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-12-22 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-09-25 CURRENT
MR DEREK SWINTON YULE Feb 1959 British Director 2017-03-03 UNTIL 2019-06-21 RESIGNED
TOM DELAMOTTE Mar 1970 British Director 2014-05-30 UNTIL 2014-09-25 RESIGNED
KEVIN ANDREW RICHMOND Jun 1966 British Director 2016-02-01 UNTIL 2017-01-19 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 UNTIL 2019-04-11 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2014-05-29 UNTIL 2014-05-30 RESIGNED
MR HUGH MURDOCH Jul 1960 British Director 2014-05-30 UNTIL 2016-12-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-09-25 UNTIL 2019-04-11 RESIGNED
MR ALAN GRAY Dec 1964 British Director 2016-12-14 UNTIL 2017-03-03 RESIGNED
MR JOHN HOPE Jan 1957 British Director 2014-05-30 UNTIL 2017-07-31 RESIGNED
MR RICHARD JOHNSON Feb 1968 British Director 2017-03-24 UNTIL 2022-11-28 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2013-11-01 UNTIL 2014-05-30 RESIGNED
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-11 UNTIL 2022-12-22 RESIGNED
MR GERALD FRANCIS DONALD Feb 1960 Scottish Director 2014-05-30 UNTIL 2016-11-21 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2014-05-30 UNTIL 2014-09-25 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-01-31 UNTIL 2014-05-29 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-05-30 UNTIL 2014-09-25 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2014-05-30 UNTIL 2016-02-01 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2013-11-01 UNTIL 2014-01-31 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2014-09-25 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Public Private Finance Limited 2016-06-02 - 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acp: North Hub Limited 2016-04-06 Edinburgh   Right to appoint and remove directors
Scottish Futures Trust Limited 2016-04-06 Edinburgh   Significant influence or control
Hub North Scotland Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW LEARNING QUARTER LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB EAST CENTRAL (SCV) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (SCV) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BERTHA PARK) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (I&F) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HCF INVESTMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WCHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects