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 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
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 |