Hub North Scotland (Inverurie Campus) Holdings Limited

Company Name	Hub North Scotland (Inverurie Campus) Holdings Limited
Company Status	Active
Company Number	SC573396
Category	Private Limited Company
Incorporation Date	10 August 2017(6 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 David MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(7 months after company formation)
Appointment Duration	6 years, 1 month
Role	National Hub Programme Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(5 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(5 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(6 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	10 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Michael David Felton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2020)
Role	Business Development Manager
Country of Residence	Scotland
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	09 March 2018(7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2024)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(1 year, 8 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	Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

19 April 2018	Delivered on: 23 April 2018 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
19 April 2018	Delivered on: 23 April 2018 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding

Filing History

10 January 2024	Full accounts made up to 30 June 2023 (12 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
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)
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)
30 December 2022	Full accounts made up to 30 June 2022 (12 pages)
31 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
29 December 2021	Group of companies' accounts made up to 30 June 2021 (31 pages)
23 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 30 June 2020 (30 pages)
31 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Philip Mcvey as a director on 5 June 2020 (1 page)
19 August 2020	Termination of appointment of Paul James Mcgirk as a director on 5 June 2020 (1 page)
18 December 2019	Group of companies' accounts made up to 30 June 2019 (30 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
25 April 2019	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 (2 pages)
25 April 2019	Appointment of Kirsty O'brien as a director on 11 April 2019 (2 pages)
25 April 2019	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 (1 page)
25 April 2019	Termination of appointment of Kirsty O'brien as a director on 11 April 2019 (1 page)
7 December 2018	Accounts for a small company made up to 30 June 2018 (12 pages)
28 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 April 2018	Registration of charge SC5733960002, created on 19 April 2018 (19 pages)
23 April 2018	Registration of charge SC5733960001, created on 19 April 2018 (21 pages)
26 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,000 (4 pages)
26 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 March 2018	Change of share class name or designation (2 pages)
20 March 2018	Appointment of Mr David Macdonald as a director on 9 March 2018 (2 pages)
20 March 2018	Appointment of Mr Nial Watson Gemmell as a director on 9 March 2018 (2 pages)
20 March 2018	Appointment of Mr Paul James Mcgirk as a director on 9 March 2018 (2 pages)
20 March 2018	Appointment of Miss Kirsty O'brien as a director on 9 March 2018 (2 pages)
20 March 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
20 March 2018	Change of details for Acp: North Hub Limited as a person with significant control on 9 March 2018 (2 pages)
20 March 2018	Termination of appointment of Derek Anderson as a director on 9 March 2018 (1 page)
20 March 2018	Notification of Scottish Futures Trust Investments Limited as a person with significant control on 9 March 2018 (2 pages)
20 March 2018	Appointment of Mr Gavin William Mackinlay as a director on 9 March 2018 (2 pages)
20 March 2018	Termination of appointment of Michael Felton as a director on 9 March 2018 (1 page)
10 August 2017	Incorporation Statement of capital on 2017-08-10 GBP 1 (44 pages)
10 August 2017	Incorporation Statement of capital on 2017-08-10 GBP 1 (44 pages)

Hub North Scotland (Inverurie Campus) Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland