HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: SC510516. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: SC510516. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-22 | CURRENT |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2022-12-22 | CURRENT |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2016-09-28 | CURRENT |
| PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2015-07-28 | CURRENT |
| MRS RUTH HANN | Aug 1980 | British | Director | 2024-03-01 | CURRENT |
| MR DAVID MACDONALD | Feb 1961 | British | Director | 2016-02-01 | CURRENT |
| KEVIN ANDREW RICHMOND | Jun 1966 | British | Director | 2016-02-01 UNTIL 2016-12-14 | RESIGNED |
| MR MICHAEL DAVID FELTON | Nov 1964 | British | Director | 2015-07-10 UNTIL 2015-07-28 | RESIGNED |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2017-01-19 UNTIL 2019-04-11 | RESIGNED |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-11 UNTIL 2022-12-22 | RESIGNED |
| MR HUGH MURDOCH | Jul 1960 | British | Director | 2015-07-28 UNTIL 2016-09-28 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2015-07-10 UNTIL 2015-07-28 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-07-28 UNTIL 2019-04-11 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2016-06-21 UNTIL 2016-09-28 | RESIGNED |
| MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-11-16 UNTIL 2024-02-29 | RESIGNED |
| MR JOHN HOPE | Jan 1957 | British | Director | 2015-07-28 UNTIL 2017-07-31 | 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 | 2015-07-28 UNTIL 2016-09-28 | RESIGNED |
| MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2015-07-28 UNTIL 2016-02-01 | RESIGNED |
| MAURICE CHARLES BOURNE | Dec 1957 | British | Director | 2015-07-10 UNTIL 2015-07-28 | RESIGNED |
| MR MARK BAXTER | Mar 1972 | British | Director | 2015-07-28 UNTIL 2016-09-28 | RESIGNED |
| MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2015-07-10 UNTIL 2015-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hub North Scotland Limited | 2016-04-06 - 2016-08-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Scottish Futures Trust Limited | 2016-04-06 | Edinburgh | Significant influence or control | |
| Acp: North Hub Limited | 2016-04-06 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |