Hub North Scotland (Anderson) Holdings Limited

Company Name	Hub North Scotland (Anderson) Holdings Limited
Company Status	Active
Company Number	SC510516
Category	Private Limited Company
Incorporation Date	10 July 2015(8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr David MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Programe Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street, 3rd Floor South Building London EC1A 4HD

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mrs Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Michael David Felton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Maurice Charles Bourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Derek Orr Anderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Gerald Francis Donald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2016)
Role	Property Professional
Country of Residence	Scotland
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Hugh Murdoch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr John Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Kevin Andrew Richmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2019)
Role	Asset Mamager
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2024)
Role	Hub Investments Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Street London EC1M 6EH

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

29 July 2015	Delivered on: 7 August 2015 Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
29 July 2015	Delivered on: 5 August 2015 Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding

Filing History

23 March 2024	Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024 (2 pages)
22 March 2024	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 (1 page)
18 March 2024	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 18 March 2024 (1 page)
21 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
4 January 2023	Appointment of Mr Stewart William Small as a director on 22 December 2022 (2 pages)
4 January 2023	Termination of appointment of Andrew Neil Duck as a director on 22 December 2022 (1 page)
4 January 2023	Termination of appointment of Kirsty O'brien as a director on 22 December 2022 (1 page)
4 January 2023	Appointment of Kirsty O'brien as a director on 22 December 2022 (2 pages)
12 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 April 2019	Termination of appointment of Kirsty O'brien as a director on 11 April 2019 (1 page)
25 April 2019	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Kirsty O'brien as a director on 11 April 2019 (2 pages)
25 April 2019	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 (2 pages)
26 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
6 March 2018	Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 6 March 2018 (1 page)
8 February 2018	Director's details changed for Mr Paul James Mcgirk on 8 February 2018 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017 (2 pages)
4 August 2017	Termination of appointment of John Hope as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of John Hope as a director on 31 July 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
30 January 2017	Appointment of Kirsty O'brien as a director on 19 January 2017 (2 pages)
30 January 2017	Appointment of Kirsty O'brien as a director on 19 January 2017 (2 pages)
14 December 2016	Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016 (1 page)
28 November 2016	Termination of appointment of Mark Baxter as a director on 28 September 2016 (1 page)
28 November 2016	Termination of appointment of Mark Baxter as a director on 28 September 2016 (1 page)
5 October 2016	Appointment of Mr Philip Mcvey as a director on 28 September 2016 (2 pages)
5 October 2016	Termination of appointment of Hugh Murdoch as a director on 28 September 2016 (1 page)
5 October 2016	Termination of appointment of Gerald Francis Donald as a director on 28 September 2016 (1 page)
5 October 2016	Appointment of Mr Philip Mcvey as a director on 28 September 2016 (2 pages)
5 October 2016	Termination of appointment of Gerald Francis Donald as a director on 28 September 2016 (1 page)
5 October 2016	Termination of appointment of Hugh Murdoch as a director on 28 September 2016 (1 page)
5 October 2016	Termination of appointment of Philip Mcvey as a director on 28 September 2016 (1 page)
5 October 2016	Termination of appointment of Philip Mcvey as a director on 28 September 2016 (1 page)
3 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 September 2016	Appointment of Mr Philip Mcvey as a director on 21 June 2016 (2 pages)
16 September 2016	Appointment of Mr Philip Mcvey as a director on 21 June 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
16 May 2016	Full accounts made up to 31 December 2015 (11 pages)
16 May 2016	Full accounts made up to 31 December 2015 (11 pages)
26 April 2016	Appointment of Mr David Macdonald as a director on 1 February 2016 (2 pages)
26 April 2016	Appointment of Mr David Macdonald as a director on 1 February 2016 (2 pages)
26 April 2016	Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016 (2 pages)
26 April 2016	Termination of appointment of Andrew David Bruce as a director on 1 February 2016 (1 page)
26 April 2016	Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016 (2 pages)
26 April 2016	Termination of appointment of Andrew David Bruce as a director on 1 February 2016 (1 page)
27 November 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
27 November 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
7 August 2015	Registration of charge SC5105160002, created on 29 July 2015 (30 pages)
7 August 2015	Registration of charge SC5105160002, created on 29 July 2015 (30 pages)
5 August 2015	Registration of charge SC5105160001, created on 29 July 2015 (24 pages)
5 August 2015	Registration of charge SC5105160001, created on 29 July 2015 (24 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000 (3 pages)
30 July 2015	Appointment of Mr Andrew David Bruce as a director on 28 July 2015 (2 pages)
30 July 2015	Appointment of Mr Andrew David Bruce as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Gerald Francis Donald as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Derek Orr Anderson as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael David Felton as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Maurice Charles Bourne as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Gavin William Mackinlay as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Philip Mcvey as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Derek Orr Anderson as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr John Hope as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Philip Mcvey as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Maurice Charles Bourne as a director on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Hugh Murdoch as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Paul James Mcgirk as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Paul James Mcgirk as a director on 28 July 2015 (2 pages)
28 July 2015	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Mark Baxter as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Mark Baxter as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Gerald Francis Donald as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Gavin William Mackinlay as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Michael David Felton as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Hugh Murdoch as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr John Hope as a director on 28 July 2015 (2 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 1 (30 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 1 (30 pages)

Hub North Scotland (Anderson) Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland