Hub North Scotland (Inverurie Campus) Holdings Limited

SC573396

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 10/08/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41100

Development of building projects

Officers

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

Persons with Significant Control

Acp: North Hub Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: Sc369531 · Registrar Of Companies (Scotland) · Private Limited Liability Company

Notified 10/08/2017

Scottish Futures Trust Investments Limited

Significant control

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

Reg: Sc381388 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 09/03/2018

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2018Registered 23/04/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2018Registered 23/04/2018