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HUB NORTH SCOTLAND (ALFORD) LIMITED
Person with Significant Control

HUB NORTH SCOTLAND (ALFORD) LIMITED: Person with Significant Control

    • Overview

    Company NameHUB NORTH SCOTLAND (ALFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462876
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HUB NORTH SCOTLAND (ALFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Public Private Finance Limited
    Poultry
    EC2R 8EJ London
    1
    England
    		Jun 02, 2016
    Poultry
    EC2R 8EJ London
    1
    England
    		Yes
    Legal FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Cardiff
    Registration Number02334210
    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.
    Scottish Futures Trust Limited
    1st Floor, Thistle Street
    EH2 1DF Edinburgh
    11 - 15
    Scotland
    		Apr 06, 2016
    1st Floor, Thistle Street
    EH2 1DF Edinburgh
    11 - 15
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc348382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hub North Scotland Limited
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Apr 06, 2016
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc390666
    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.
    Acp: North Hub Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc369531
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0