Hub North Scotland (I&F) Holdings Limited, Edinburgh
Hub North Scotland (I&F) Holdings Limited is a private limited company. Situated at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the aforementioned 8 years old business was incorporated on 2015-11-11 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).6 directors can be found in this firm: Stewart S. (appointed on 22 December 2022), Kirsty O. (appointed on 22 December 2022), Nial G. (appointed on 16 November 2017).
| About | |
|---|---|
| Name: Hub North Scotland (I&F) Holdings Limited | |
| Number: SC520033 | |
| Incorporation date: 2015-11-11 | |
| End of financial year: 30 June |
| Address: |
Po Box 17452 2 Lochside View Edinburgh EH12 1LB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Acp: North Hub Limited
6 April 2016
| Address | 2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc369531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scottish Futures Trust Limited
24 November 2016
| Address | 11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland |
| Legal authority | Companies Act 1985 |
| Legal form | Listed By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc348382 |
| Nature of control: |
significiant influence or control |
The deadline for Hub North Scotland (I&F) Holdings Limited confirmation statement filing is 2024-07-19. The previous one was submitted on 2023-07-05. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Acp: North Hub Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lochside View, EH12 1LB Edinburgh. This corporate PSC can be found at Thistle Street, EH2 1DF Edinburgh.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
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Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-01 filed on: 23rd, March 2024 | officers |
Free Download
(2 pages)
|
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