Back to search

Hub North Scotland (Elgin High School) Holdings Limited

SC523047

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 22/12/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Philip Mcvey

director · Since 22/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 13 other boards

Mr Stewart William Small

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Mrs Caroline Jane Whyteside

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 28 other boards

Mr Kevin Alistair Cunningham

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Mr Lee Richard Simmons

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Persons with Significant Control

Hcf Investments Limited

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc522363 · United Kingdom · Limited By Shares

Notified 06/04/2016

Acp: North Hub Limited

50–75% shares
50–75% votes
Appoint directors

PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · United Kingdom · Private Limited Company

Notified 06/04/2016

Scottish Futures Trust Investments Limited

Significant control

1st Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF

Reg: Sc381388 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 25/02/2016Registered 14/03/2016
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 25/02/2016Registered 08/03/2016