| Company Name | Nescan Hub Cic |
|---|---|
| Company Status | Active |
| Company Number | SC708608 |
| Category | Community Interest Company |
| Incorporation Date | 6 September 2021(2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gillian Needham |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Board Member |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Of Melgum, Tarland Aboyne AB34 4UX Scotland |
| Director Name | Dr Adam Huw Price |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Professor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cedar Place Aberdeen AB25 3SZ Scotland |
| Director Name | Ms Margaret Frances Mary Chapman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 November 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Member Of Parliament |
| Country of Residence | Scotland |
| Correspondence Address | 7 Anderson Road Aberdeen AB24 4DA Scotland |
| Director Name | Mr Christopher David Oliver |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2023(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5a Douglas Terrace Dundee DD3 6HN Scotland |
| Director Name | Mr David Innes |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2023(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 20 Gray Street Aberdeen AB10 6JE Scotland |
| Director Name | Ms Ainhoa Burgos Aguilera |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 February 2024(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Student Officer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Sunnybank Road Aberdeen AB24 3NG Scotland |
| Director Name | Mr Jorg Kohnert |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 February 2024(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 2a Golfview Road Bieldside Aberdeen AB15 9DQ Scotland |
| Director Name | Ms Kirsten Buck |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Hazledene Road Aberdeen AB15 8AU Scotland |
| Director Name | Mr Bruce Donald |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2024(2 years, 5 months after company formation) |
| Appointment Duration | 2 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 107 Hayton Road Aberdeen AB24 2RN Scotland |
| Director Name | Mrs Sue Jane Paterson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Stables, Wood Of Arbeadie Banchory AB31 4EP Scotland |
| Director Name | Ms Alison Stuart |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The James Hutton Institute Craigiebuckler Aberdeen AB15 8QH Scotland |
| Director Name | Dr Alice Hague |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2022(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 18 September 2023) |
| Role | Research Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland |
| Director Name | Mr Hugh Campbell Urquhart |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 October 2022(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 August 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland |
Location
| Registered Address | The James Hutton Institute Craigiebuckler Aberdeen AB15 8QH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Registered office address changed from 3 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland to The James Hutton Institute Craigiebuckler Aberdeen AB15 8QH on 23 November 2023 (1 page) |
|---|---|
| 18 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 18 September 2023 | Termination of appointment of Alice Hague as a director on 18 September 2023 (1 page) |
| 18 August 2023 | Appointment of Mr David Innes as a director on 5 August 2023 (2 pages) |
| 17 August 2023 | Termination of appointment of Hugh Campbell Urquhart as a director on 4 August 2023 (1 page) |
| 7 June 2023 | Total exemption full accounts made up to 30 September 2022 (15 pages) |
| 5 May 2023 | Cessation of Sue Jane Paterson as a person with significant control on 31 January 2023 (1 page) |
| 20 April 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 9 February 2023 | Appointment of Mr Christopher David Oliver as a director on 27 January 2023 (2 pages) |
| 9 February 2023 | Termination of appointment of Sue Jane Paterson as a director on 31 January 2023 (1 page) |
| 1 November 2022 | Appointment of Ms Margaret Frances Mary Chapman as a director on 1 November 2022 (2 pages) |
| 17 October 2022 | Appointment of Mr Hugh Campbell Urquhart as a director on 17 October 2022 (2 pages) |
| 17 October 2022 | Appointment of Dr Alice Hague as a director on 17 October 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 6 September 2021 | Incorporation of a Community Interest Company (48 pages) |