GT (NORTH HUB) INVESTMENTS LIMITED

Overview

Company Name	GT (NORTH HUB) INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC390849
Jurisdiction	Scotland
Date of Creation	Dec 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GT (NORTH HUB) INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is GT (NORTH HUB) INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GT (NORTH HUB) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER (NORTH HUB) INVESTMENTS LIMITED	Jan 14, 2011	Jan 14, 2011
ST. VINCENT STREET (510) LIMITED	Dec 29, 2010	Dec 29, 2010

What are the latest accounts for GT (NORTH HUB) INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GT (NORTH HUB) INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for GT (NORTH HUB) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Director's details changed for Mr Philip Mcvey on May 28, 2025	2 pages	CH01

May 13, 2025	Termination of appointment of Mark Baxter as a director on Feb 12, 2025	1 pages	TM01

Feb 10, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 21, 2024	1 pages	AD01

Jan 25, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Full accounts made up to Jun 30, 2023	21 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Jun 30, 2022	21 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Feb 14, 2021	Change of details for Galliford Try Investments Limited as a person with significant control on Jan 18, 2021	2 pages	PSC05

Feb 08, 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021	1 pages	CH04

Jan 29, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Mar 08, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with updates	4 pages	CS01

Mar 31, 2017	Full accounts made up to Jun 30, 2016	17 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

Jul 25, 2016	Director's details changed for Mr Philip Mcvey on Jul 18, 2016	2 pages	CH01

Apr 12, 2016	Full accounts made up to Jun 30, 2015	13 pages	AA

View All Filings

Who are the officers of GT (NORTH HUB) INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Aug 29, 2014

Secretary

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

HARRIS, Philip Jonathan

Aug 29, 2014

Director

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

Scotland

United Kingdom

British

1971-2

Director

98885490002

MCVEY, Philip

Feb 16, 2016

Director

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

United Kingdom

Scotland

British

1960-3

Surveyor

99001530003

SMYTH, Pamela June

Jan 20, 2011

May 16, 2012

Secretary

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

British

157310980001

BARR, Alan Lamont

Dec 29, 2010

Jan 20, 2011

Director

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

British

1960-9

Executive

146620460001

BAXTER, Mark

Aug 29, 2014

Feb 12, 2025

Director

Galachlaw Shot

EH10 7JF Edinburgh

Scotland

United Kingdom

British

1972-3

Company Director

121315740001

BAXTER, Mark

Jan 17, 2011

Jan 31, 2014

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

British

1972-3

None

121315740001

BORLAND, Donald William

Jan 30, 2012

Jul 09, 2014

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

British

1966-9

Accountant

66010670002

COPPER, Martin

Jan 31, 2014

Aug 29, 2014

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

British

1971-6

Chartered Accountant

185037030001

HODSDEN, Richard David

Nov 21, 2013

Jul 09, 2014

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

England

British

1966-11

Finance Director

183337930001

MCQUADE, Brian

Jan 17, 2011

Aug 03, 2012

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Scotland

British

1962-11

None

118055030001

RICHARDS, John Steel

Jan 30, 2012

Nov 18, 2013

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

British

1957-9

Financial Director

1318380002

LYCIDAS NOMINEES LIMITED

Dec 29, 2010

Jan 20, 2011

Director

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	SC110029

156582800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GT (NORTH HUB) INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Try Investments Limited

Apr 06, 2016

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	5047034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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