Hub North Scotland (O&C) Limited

Company Name	Hub North Scotland (O&C) Limited
Company Status	Active
Company Number	SC513475
Category	Private Limited Company
Incorporation Date	19 August 2015(8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(7 months after company formation)
Appointment Duration	8 years, 1 month
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	14 December 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Programe Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

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, 4 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	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(7 years, 4 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	Mrs Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(8 years, 6 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 Derek Orr Anderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 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	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thistle Place Aberdeen AB10 1UZ Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
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	21 March 2016(7 months after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 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, 3 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, 7 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	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

27 October 2021	Delivered on: 9 November 2021 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
24 March 2016	Delivered on: 4 April 2016 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
24 March 2016	Delivered on: 31 March 2016 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
24 March 2016	Delivered on: 31 March 2016 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

4 December 2017	Accounts for a small company made up to 30 June 2017 (20 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 Alexander Hope as a director on 31 July 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
16 December 2016	Full accounts made up to 30 June 2016 (19 pages)
16 December 2016	Appointment of Mr David Macdonald as a director on 14 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
25 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
17 May 2016	Appointment of Kirsty O'brien as a director on 5 May 2016 (2 pages)
4 April 2016	Registration of charge SC5134750003, created on 24 March 2016 (24 pages)
31 March 2016	Registration of charge SC5134750002, created on 24 March 2016 (43 pages)
31 March 2016	Registration of charge SC5134750001, created on 24 March 2016 (29 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 March 2016	Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
21 March 2016	Appointment of Mr John Alexander Hope as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Gavin William Mackinlay as a director on 21 March 2016 (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,000 (3 pages)
21 March 2016	Termination of appointment of Michael David Felton as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Derek Orr Anderson as a director on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr Paul James Mcgirk as a director on 21 March 2016 (2 pages)
21 March 2016	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 21 March 2016 (1 page)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 1 (29 pages)

Hub North Scotland (O&C) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland