HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

Overview

Company Name	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC573396
Jurisdiction	Scotland
Date of Creation	Aug 10, 2017

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 (INVERURIE CAMPUS) HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS 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 (INVERURIE CAMPUS) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 (INVERURIE CAMPUS) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Accounts for a small company made up to Jun 30, 2025	12 pages	AA

Oct 14, 2025	Termination of appointment of Glenn Sinclair Pearce as a director on Oct 02, 2025	1 pages	TM01

Oct 14, 2025	Appointment of Mr Kevin Alistair Cunningham as a director on Oct 02, 2025	2 pages	AP01

Aug 22, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Director's details changed for Mrs Ruth Mairi Hann on Jun 06, 2025	2 pages	CH01

Jan 13, 2025	Accounts for a small company made up to Jun 30, 2024	12 pages	AA

Dec 03, 2024	Director's details changed for Mr Stewart William Small on Nov 25, 2024	2 pages	CH01

Nov 21, 2024	Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024	2 pages	AP01

Nov 21, 2024	Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024	1 pages	TM01

Aug 15, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Appointment of Mrs Caroline Whyteside as a director on Jul 01, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of David Macdonald as a director on Jun 28, 2024	1 pages	TM01

Mar 23, 2024	Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024	1 pages	TM01

Mar 20, 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 20, 2024	1 pages	AD01

Jan 10, 2024	Full accounts made up to Jun 30, 2023	12 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Kirsty O'brien as a director on Dec 22, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Andrew Neil Duck as a director on Dec 22, 2022	1 pages	TM01

Jan 04, 2023	Appointment of Mr Stewart William Small as a director on Dec 22, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Kirsty O'brien as a director on Dec 22, 2022	1 pages	TM01

Dec 30, 2022	Full accounts made up to Jun 30, 2022	12 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Group of companies' accounts made up to Jun 30, 2021	31 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Kevin Alistair 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Oct 02, 2025		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1982-1	271263600001
HANN, Ruth Mairi 91 Haymarket Terrace EH12 5HE Edinburgh Fourth Floor Scotland Scotland	Mar 01, 2024		Director	91 Haymarket Terrace EH12 5HE Edinburgh Fourth Floor Scotland Scotland	Scotland	British	1980-8	289345220001
SMALL, Stewart William Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	Dec 22, 2022		Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	United Kingdom	British	1975-8	302497750001
WHYTESIDE, Caroline Jane 91 Haymarket Terrace EH12 5HD Edinburgh Fourth Floor Thistle House Scotland Scotland	Jul 01, 2024		Director	91 Haymarket Terrace EH12 5HD Edinburgh Fourth Floor Thistle House Scotland Scotland	Scotland	British	1963-12	325021090001
ANDERSON, Derek Orr 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Aug 10, 2017	Mar 09, 2018	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Scotland	British	1964-7	161345590001
DUCK, Andrew Neil 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	Apr 11, 2019	Dec 22, 2022	Director	10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1975-11	257809290001
FELTON, Michael David 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Aug 10, 2017	Mar 09, 2018	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	England	British	1964-11	157242760001
GEMMELL, Nial Watson Thistle Street EH2 1DF Edinburgh 11-15 Scotland	Mar 09, 2018	Feb 29, 2024	Director	Thistle Street EH2 1DF Edinburgh 11-15 Scotland	Scotland	British	1968-12	176999390001
MACDONALD, David Thistle Street EH2 1DF Edinburgh 11-15 Scotland	Mar 09, 2018	Jun 28, 2024	Director	Thistle Street EH2 1DF Edinburgh 11-15 Scotland	United Kingdom	British	1961-2	205177180001
MACKINLAY, Gavin William 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Mar 09, 2018	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	England	British	1957-5	177047570001
MCGIRK, Paul James 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Mar 09, 2018	Jun 05, 2020	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Scotland	British	1959-7	127875680001
MCVEY, Philip 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Aug 10, 2017	Jun 05, 2020	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Scotland	British	1960-3	99001530003
O'BRIEN, Kirsty 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Dec 22, 2022	Nov 08, 2024	Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1982-10	191923490001
O'BRIEN, Kirsty 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Apr 11, 2019	Dec 22, 2022	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Scotland	British	1982-10	191923490001
O'BRIEN, Kirsty 2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Mar 09, 2018	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452	Scotland	British	1982-10	191923490001
PEARCE, Glenn Sinclair South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Nov 08, 2024	Oct 02, 2025	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Scotland	British	1972-6	176131560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Futures Trust Investments Limited

Mar 09, 2018

Thistle Street

EH2 1DF Edinburgh

11-15

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc381388

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Acp: North Hub Limited

Aug 10, 2017

2 Lochside View

EH12 1LB Edinburgh

PO BOX 17452

Scotland

Legal Form	Private Limited Liability Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc369531

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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