HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
Overview
| Company Name | HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC497946 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
- Development of building projects (41100) / Construction
Where is HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED located?
| Registered Office Address | 2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 19 pages | AA | ||
Director's details changed for Mr Paul James Mcgirk on Dec 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Alistair Cunningham as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ruth Mairi Hann on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Mcgirk on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Mcvey on May 28, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Macdonald as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Whyteside as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 18, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC4979460005, created on Feb 16, 2023 | 25 pages | MR01 | ||
Appointment of Kirsty O'brien as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Duck as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Who are the officers of HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| CUNNINGHAM, Kevin Alistair | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland | United Kingdom | Scottish | 271263600001 | |||||||||
| HANN, Ruth Mairi | Director | 91 Haymarket Terrace EH12 5HE Edinburgh Fourth Floor Scotland Scotland | Scotland | British | 289345220001 | |||||||||
| MCGIRK, Paul James | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | Scotland | British | 208189940001 | |||||||||
| MCVEY, Philip | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | Scotland | British | 99001530003 | |||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| WHYTESIDE, Caroline Jane | Director | 91 Haymarket Terrace EH12 5HD Edinburgh Fourth Floor Thistle House Scotland Scotland | Scotland | British | 325021090001 | |||||||||
| DUCK, Andrew Neil | Director | 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 257809290001 | |||||||||
| FELTON, Michael David | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House | England | British | 157242760001 | |||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom | Scotland | British | 176999390001 | |||||||||
| HOPE, John Alexander | Director | Thistle Place AB10 1UZ Aberdeen 11 Scotland | United Kingdom | British | 71318590003 | |||||||||
| MACDONALD, David | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland | United Kingdom | British | 205177180001 | |||||||||
| MACKINLAY, Gavin William | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | England | British | 177047570001 | |||||||||
| O'BRIEN, Kirsty | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland | Scotland | British | 191923490001 | |||||||||
| O'BRIEN, Kirsty | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | 191923490001 | |||||||||
| O'BRIEN, Kirsty | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | 191923490001 | |||||||||
| PEARCE, Glenn Sinclair | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | Scotland | British | 176131560002 |
Who are the persons with significant control of HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Public Private Finance Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's England | Yes | ||||||||||
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Natures of Control
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| Scottish Futures Trust Limited | Apr 06, 2016 | 1st Floor, Thistle Street EH2 1DF Edinburgh 11 - 15 Scotland | No | ||||||||||
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Natures of Control
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| Hub North Scotland (Elgin High School) Holdings Limited | Apr 06, 2016 | Thistle Place AB10 1UZ Aberdeen 11 Scotland | No | ||||||||||
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Natures of Control
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| Acp: North Hub Limited | Apr 06, 2016 | 2 Lochside View 17452 EH12 1LB Edinburgh 2 Please Select... United Kingdom | No | ||||||||||
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Natures of Control
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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